| Entity Name: | MERCHANT SERVICES AND SYSEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANT SERVICES AND SYSEMS, 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: | 23 Aug 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P95000065340 |
| FEI/EIN Number |
650629933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1425 ARTHUR STREET, SUITE 116, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1425 ARTHUR STREET, SUITE 116, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUBER MICHAEL G | President | 1425 ARTHUR STREET #116, HOLLYWOOD, FL, 33020 |
| GRUBER MICHAEL G | Vice President | 1425 ARTHUR STREET #116, HOLLYWOOD, FL, 33020 |
| GRUBER MICHAEL G | Treasurer | 1425 ARTHUR STREET #116, HOLLYWOOD, FL, 33020 |
| GRUBER MICHAEL G | Secretary | 1425 ARTHUR STREET #116, HOLLYWOOD, FL, 33020 |
| GRUBER MICHAEL G | Agent | 1425 ARTHUR STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-21 | 1425 ARTHUR STREET, SUITE 116, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-21 | 1425 ARTHUR STREET, SUITE 116, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-21 | 1425 ARTHUR STREET, SUITE 116, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-29 | GRUBER, MICHAEL G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-09-11 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
