| Entity Name: | UNIVERSAL MERCHANT SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL MERCHANT SYSTEMS CORP. 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: | 18 Jul 2000 (25 years ago) |
| Date of dissolution: | 10 Oct 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2002 (23 years ago) |
| Document Number: | P00000068335 |
| FEI/EIN Number |
651024534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4160 W 16 AVENUE, SUITE 202, HIALEAH, FL, 33012 |
| Mail Address: | 7865 W 29 LANE STE #201, HIALEAH, FL, 33018 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ANTONINO R | Director | 7865 W 29 LANE STE #201, HIALEAH, FL, 33018 |
| CASTRO ANTONINO R | Agent | 7865 W 29 LANE STE #201, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-12 | 4160 W 16 AVENUE, SUITE 202, HIALEAH, FL 33012 | - |
| AMENDMENT | 2000-09-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-10 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-24 |
| Amendment | 2000-09-20 |
| Domestic Profit | 2000-07-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
