FIRST USA MERCHANT SERVICES, INC. - Florida Company Profile
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| Entity Name: | FIRST USA MERCHANT SERVICES, INC. |
| 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: | 19 Jan 1995 (30 years ago) |
| Date of dissolution: | 23 May 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 May 2000 (25 years ago) |
| Document Number: | F95000000296 |
| FEI/EIN Number |
752044092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 650370, MS 09-515, DALLAS, TX, 75265-0370, US |
| Mail Address: | P.O. BOX 650370, MS 09-515, DALLAS, TX, 75265-0370, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| DUFFY MICHEAL | Chief Operating Officer | 1601 LEM STREET, DALLAS, TX, 75201 |
| TAKEN PHILIP E | Secretary | 1601 ELM ST. # 4700, DALLAS, TX, 75201 |
| KESSLER KATHY | Treasurer | 1601 ELM STREET, DALLAS, TX, 75201 |
| MORTON JOHN M | Secretary | 1601 ELM STREET, DALLAS, TX, 75201 |
| MORTON JOHN M | Director | 1601 ELM STREET, DALLAS, TX, 75201 |
| MORTON JOHN M | Treasurer | 1601 ELM STREET, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-23 | P.O. BOX 650370, MS 09-515, DALLAS, TX 75265-0370 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-23 | P.O. BOX 650370, MS 09-515, DALLAS, TX 75265-0370 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-05-23 |
| ANNUAL REPORT | 1999-04-05 |
| ANNUAL REPORT | 1998-07-16 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-08 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State