| Entity Name: | HORIZON MERCHANT SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORIZON 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: | 09 Dec 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000165752 |
| FEI/EIN Number |
300286407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL, 33026, US |
| Mail Address: | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO MILADYS | President | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL, 33026 |
| RAMON BLANCO | Vice President | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL, 33026 |
| BLANCO MILADYS | Agent | 14411 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08266900253 | FDIS DADE | EXPIRED | 2008-09-21 | 2013-12-31 | - | 12330 NW 18 ST, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | BLANCO, MILADYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-16 | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-16 | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL 33026 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001055244 | TERMINATED | 1000000458198 | MIAMI-DADE | 2013-05-30 | 2033-06-07 | $ 1,832.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001023366 | TERMINATED | 1000000501489 | DADE | 2013-05-10 | 2023-05-29 | $ 1,538.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000069503 | TERMINATED | 1000000248092 | DADE | 2012-01-25 | 2032-02-01 | $ 776.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-20 |
| ADDRESS CHANGE | 2010-09-16 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-04-18 |
| Domestic Profit | 2004-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
