| Entity Name: | A & S MERCHANT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & S MERCHANT GROUP, 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: | 17 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000005312 |
| FEI/EIN Number |
90-0852863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 AFTON VILLA COURT, BOCA RATON, FL, 33432, US |
| Mail Address: | 7777 AFTON VILLA COURT, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREOZZI ANTHONY L | Director | 1515 SOUTH FEDERAL HIGHWAY, #106, BOCA RATON, FL, 33432 |
| SHAVITZ JEFFREY | Director | 1515 SOUTH FEDERAL HIGHWAY, #106, BOCA RATON, FL, 33432 |
| PRUDEN JAMES L | Agent | 220 South Dixie Hwy, BOCA RATON, FL, 33432 |
| SHAVITZ BERNARD | Director | 1515 SOUTH FEDERAL HIGHWAY, #106, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000064462 | CHARGE CARD FUNDING | EXPIRED | 2012-06-27 | 2017-12-31 | - | 7777 AFTON VILLA COURT, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-28 | 220 South Dixie Hwy, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2012-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-02 | 7777 AFTON VILLA COURT, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-02 | 7777 AFTON VILLA COURT, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-28 |
| Amendment | 2012-07-02 |
| Domestic Profit | 2012-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
