U.S.A. MERCHANT SERVICES, INC. - Florida Company Profile
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| Entity Name: | U.S.A. MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. 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: | 12 Dec 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P94000089631 |
| FEI/EIN Number |
650539437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6555 NW 36 ST, STE 112, MIAMI, FL, 33166, US |
| Mail Address: | 6555 NW 36 ST, STE 112, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAEZ ALDO | President | 6555 NW 36ST. SUITE #112, MIAMI, FL, 33166 |
| SAEZ ALDO | Director | 6555 NW 36ST. SUITE #112, MIAMI, FL, 33166 |
| SAEZ ALDO | Vice President | 6555 NW 36ST. SUITE #112, MIAMI, FL, 33166 |
| SAEZ CONSUELO | Secretary | 6555 NW 36ST. SUITE 112, MIAMI, FL, 33166 |
| SAEZ ALDO | Agent | 6555 NW 36 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 6555 NW 36 ST, STE 112, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 6555 NW 36 ST, STE 112, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 6555 NW 36 ST, STE 112, MIAMI, FL 33166 | - |
| AMENDMENT | 1997-01-17 | - | - |
| REINSTATEMENT | 1996-03-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-05-01 |
| ANNUAL REPORT | 2006-03-29 |
| REINSTATEMENT | 2005-10-20 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-07-16 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-09-13 |
| ANNUAL REPORT | 1998-04-03 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State