| Entity Name: | FISERV FINANCIAL SYSTEMS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FISERV FINANCIAL SYSTEMS OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Mar 1978 (47 years ago) |
| Date of dissolution: | 01 Feb 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Feb 1996 (29 years ago) |
| Document Number: | 563284 |
| FEI/EIN Number |
591852321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14150 S.W. 119 AVENUE, MIAMI, FL, 33186 |
| Mail Address: | 14150 S.W. 119 AVENUE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALTON GEORGE D | Chairman of the Board | 255 FISERV DR., BROOKFIELD, WI |
| MUMA LESLIE M | President | 255 FISERV DR., BROOKFIELD, WI |
| JENSEN KENNETH R | Vice President | 255 FISERV DR., BROOKFIELD, WI |
| GRANT KAREN | President | 390 PARK STREET, JACKSONVILLE, FL |
| PHILLIPS DONALD J. | President | 2420 AIRWAY CT, BOWLING GREEN, KY |
| MCDANIEL RICHARD D | Vice President | 14150 SW 119 AVE, MIAMI, FL |
| SWARTLEY RICHARD | Agent | 50 NORTH LAURA ST-BARNETT BANKS, INC., JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-02-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000006195. CORPORATE MERGER NUMBER 500000009235 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-10 | 14150 S.W. 119 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-10 | 14150 S.W. 119 AVENUE, MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 1993-12-08 | FISERV FINANCIAL SYSTEMS OF FLORIDA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-21 | SWARTLEY, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-21 | 50 NORTH LAURA ST-BARNETT BANKS, INC., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
