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MERCHANT FINANCIAL SYSTEMS CORP - Florida Company Profile

Company Details

Entity Name: MERCHANT FINANCIAL SYSTEMS CORP
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Aug 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: F10000003557
FEI/EIN Number 272094175

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12300 SOUTHSHORE BLVD STE 222, WELLINGTON, FL, 33414
Mail Address: 12300 SOUTHSHORE BLVD STE 222, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
USBELGER MICHAEL Chairman 12300 SOUTHSHORE BLVD STE 222, WELLINGTON, FL, 33414
USBELGER MICHAEL President 12300 SOUTHSHORE BLVD STE 222, WELLINGTON, FL, 33414
USBELGER MICHAEL Agent 12300 SOUTHSHORE BLVD STE 222, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000299512 LAPSED 1000000390684 PALM BEACH 2013-01-03 2023-02-06 $ 357.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Foreign Profit 2010-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State