Search icon

HORIZON MERCHANT SERVICES INC

Company Details

Entity Name: HORIZON MERCHANT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Dec 2004 (20 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P04000165752
FEI/EIN Number 300286407
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

Agent

Name Role Address
BLANCO MILADYS Agent 14411 COMMERCE WAY, MIAMI LAKES, FL, 33016

President

Name Role Address
BLANCO MILADYS President 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL, 33026

Vice President

Name Role Address
RAMON BLANCO Vice President 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08266900253 FDIS DADE EXPIRED 2008-09-21 2013-12-31 No data 12330 NW 18 ST, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2011-04-20 BLANCO, MILADYS No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL 33016 No data
CHANGE OF PRINCIPAL ADDRESS 2010-09-16 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL 33026 No data
CHANGE OF MAILING ADDRESS 2010-09-16 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL 33026 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
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

Documents

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 Feb 2025

Sources: Florida Department of State