| Entity Name: | EMPRESA MERCHANT SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPRESA 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: | 27 Oct 2009 (16 years ago) |
| Date of dissolution: | 18 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2018 (7 years ago) |
| Document Number: | P09000088486 |
| FEI/EIN Number |
271197649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 921 KOKOMO KEY LANE, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 921 KOKOMO KEY LANE, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALKO JOSEPH | President | 1459 S Federal Hwy, boynton beach, FL, 33435 |
| PALKO JOSEPH | Director | 1459 S Federal Hwy, boynton beach, FL, 33435 |
| SCOTT SANFILIPPO | Agent | 921 KOKOMO KEY LAND, DELRAY BEACH, FL, 33483 |
| SANFILIPPO SCOTT | TDSS | 921 KOKOMO KEY LANE, DELRAY BCH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | SCOTT SANFILIPPO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 921 KOKOMO KEY LAND, DELRAY BEACH, FL 33483 | - |
| REINSTATEMENT | 2010-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-14 | 921 KOKOMO KEY LANE, DELRAY BEACH, FL 33483 | - |
| AMENDMENT | 2010-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-09-14 | 921 KOKOMO KEY LANE, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-01-06 |
| REINSTATEMENT | 2010-10-08 |
| Amendment | 2010-09-14 |
| Domestic Profit | 2009-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
