Merchants Association Collection Division Inc.
BranchShare on:
| Name: | Merchants Association Collection Division Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 28 Jun 2013 (12 years ago) |
| Branch of: | Merchants Association Collection Division Inc., FLORIDA (Company Number 212334) |
| Identification Number: | 000804754 |
| Place of Formation: | FLORIDA |
| Purpose: | DEBT COLLECTION |
| Fictitious names: |
Sherloq Financial (trading name, 2015-10-07 - ) |
| Principal Address: |
134 SOUTH TAMPA STREET, TAMPA, FL, 33602, USA
|
NAICS
561440 Collection AgenciesThis industry comprises establishments primarily engaged in collecting payments for claims and remitting payments collected to their clients. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY ESCOBIO | PRESIDENT | 134 SOUTH TAMPA STREET TAMPA, FL 33602 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL KISH | VICE PRESIDENT | 134 SOUTH TAMPA STREET TAMPA, FL 33602 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH WILEY | DIRECTOR | 134 SOUTH TAMPA STREET TAMPA, FL 33602 USA |
| Number | Name | File Date |
|---|---|---|
| 202453264020 | Annual Report | 2024-04-30 |
| 202333032400 | Annual Report | 2023-04-15 |
| 202208097170 | Annual Report | 2022-01-18 |
| 202184560530 | Annual Report | 2021-01-06 |
| 202031782940 | Annual Report | 2020-01-10 |
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Date of last update: 13 Jul 2025
Sources: Rhode Island Department of State