| Entity Name: | FIRST MERCHANT SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST MERCHANT SERVICES, CORP. 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: | 13 May 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000040919 |
| FEI/EIN Number |
650668008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 NW 183 STREET, 102, NORTH MIAMI BEACH, FL, 33169, US |
| Mail Address: | 17418 SW 28 COURT, MIRAMAR, FL, 33029, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ VICTOR R | President | 10500 NW 26 STREET, A-101, MIAMI, FL, 33172 |
| VASQUEZ VICTOR R | Secretary | 10500 NW 26 STREET, A-101, MIAMI, FL, 33172 |
| VASQUEZ VICTOR R | Treasurer | 10500 NW 26 STREET, A-101, MIAMI, FL, 33172 |
| VASQUEZ VICTOR R | Director | 10500 NW 26 STREET, A-101, MIAMI, FL, 33172 |
| VASQUEZ VICTOR R | Agent | 10500 NW 26 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-29 | 99 NW 183 STREET, 102, NORTH MIAMI BEACH, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-29 | 10500 NW 26 STREET, A-101, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-10 | 99 NW 183 STREET, 102, NORTH MIAMI BEACH, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-04-10 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
