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AFFILIATED MERCHANT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AFFILIATED MERCHANT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AFFILIATED 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: 15 May 1995 (30 years ago)
Date of dissolution: 24 Oct 2005 (19 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 24 Oct 2005 (19 years ago)
Document Number: P95000038375
FEI/EIN Number 650580883

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 160 W. CAMINO REAL #237, BOCA RATON, FL, 33432, US
Mail Address: 160 W. CAMINO REAL, 237, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLLARO LOUIS T Director 160 W CAMINO REAL #237, BOCA RATON, FL, 33432
VOLLARO, LOUIS Agent 160 W CAMINO REAL, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2005-10-24 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-07 160 W CAMINO REAL, 237, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2005-04-07 160 W. CAMINO REAL #237, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-20 160 W. CAMINO REAL #237, BOCA RATON, FL 33432 -
AMENDMENT 1997-09-02 - -
NAME CHANGE AMENDMENT 1996-05-21 AFFILIATED MERCHANT SERVICES, INC. -
REGISTERED AGENT NAME CHANGED 1996-04-16 VOLLARO, LOUIS -

Documents

Name Date
CORAPVDWN 2005-10-24
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-01-22
ANNUAL REPORT 2003-01-15
ANNUAL REPORT 2002-02-20
ANNUAL REPORT 2001-02-09
ANNUAL REPORT 2000-04-23
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-01-27
AMENDMENT 1997-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State