| Entity Name: | U.S.A. MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Dec 1994 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P94000089631 |
| FEI/EIN Number | 65-0539437 |
| Address: | 6555 NW 36 ST, STE 112, MIAMI, FL 33166 |
| Mail Address: | 6555 NW 36 ST, STE 112, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAEZ, ALDO | Agent | 6555 NW 36 ST, STE 112, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SAEZ, ALDO | President | 6555 NW 36ST. SUITE #112, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SAEZ, ALDO | Director | 6555 NW 36ST. SUITE #112, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SAEZ, ALDO | Vice President | 6555 NW 36ST. SUITE #112, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SAEZ, CONSUELO | Secretary | 6555 NW 36ST. SUITE 112, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-05-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 6555 NW 36 ST, STE 112, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 6555 NW 36 ST, STE 112, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 6555 NW 36 ST, STE 112, MIAMI, FL 33166 | No data |
| AMENDMENT | 1997-01-17 | No data | No data |
| REINSTATEMENT | 1996-03-18 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
