| Entity Name: | UNIVERSAL MERCHANT SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL MERCHANT SERVICES CORPORATION 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: | 29 Oct 1993 (31 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P93000075142 |
| FEI/EIN Number |
650445009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o V. Vasquez, 17418 SW 28 Court, Miramar, FL, 33029, US |
| Mail Address: | c/o V. Vasquez, 17418 SW 28 Court, Miramar, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ VICTOR | President | c/o V. Vasquez, Miramar, FL, 33029 |
| VASQUEZ VICTOR | Secretary | c/o V. Vasquez, Miramar, FL, 33029 |
| VASQUEZ VICTOR | Treasurer | c/o V. Vasquez, Miramar, FL, 33029 |
| VASQUEZ VICTOR | Director | c/o V. Vasquez, Miramar, FL, 33029 |
| FERDIE AINSLEE | Agent | 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-14 | c/o V. Vasquez, 17418 SW 28 Court, Miramar, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-14 | c/o V. Vasquez, 17418 SW 28 Court, Miramar, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-14 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
