| Entity Name: | AMERICAN UNION MERCHANT SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN UNION 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: | 22 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P04000171179 |
| FEI/EIN Number |
760775905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7741 NW 7 STREET, americanunionmerchant@gmail.com, MIAMI, FL, 33126, US |
| Mail Address: | 7741 NW 7 STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SADY | President | 7741 NW 7 STREET, MIAMI, FL, 33126 |
| PEREZ SADY P | Agent | 7741 NW 7 STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 7741 NW 7 STREET, americanunionmerchant@gmail.com, Suite 104, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 7741 NW 7 STREET, americanunionmerchant@gmail.com, Suite 104, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 7741 NW 7 STREET, Suite 104, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | PEREZ, SADY PDT. | - |
| AMENDMENT | 2008-06-26 | - | - |
| AMENDMENT | 2007-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-22 |
| ANNUAL REPORT | 2009-05-26 |
| Amendment | 2008-06-26 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
