| Entity Name: | AUTOMATED MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMATED MERCHANT SERVICES, 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: | 14 Jan 1988 (37 years ago) |
| Date of dissolution: | 13 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2023 (2 years ago) |
| Document Number: | M64798 |
| FEI/EIN Number |
650025824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1981 Marcus Avenue, Lake Success, NY, 11042, US |
| Mail Address: | 1981 Marcus Avenue, Lake Success, NY, 11042, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SLOANE BARRY | President | 1981 Marcus Avenue, Lake Success, NY, 11042 |
| SCHWARTZ MICHAEL | Secretary | 1981 Marcus Avenue, Lake Success, NY, 11042 |
| DOWNS PETER | Director | 1981 Marcus Avenue, Lake Success, NY, 11042 |
| SALUTE RICHARD | Director | 1981 Marcus Avenue, Lake Success, NY, 11042 |
| MULIA SALVATORE F | Director | 1981 Marcus Avenue, Lake Success, NY, 11042 |
| KIRSCHNER SAM | Director | 4800 T Rex Avenue, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 1981 Marcus Avenue, Suite 130, Lake Success, NY 11042 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 1981 Marcus Avenue, Suite 130, Lake Success, NY 11042 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-10 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2004-05-14 | - | - |
| MERGER | 2004-05-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000049031 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000122145 | TERMINATED | 1000000735827 | BROWARD | 2017-02-21 | 2037-03-03 | $ 2,844.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-03-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
