| Entity Name: | SUPERIOR MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERIOR 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: | 26 Jun 1998 (27 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: | P98000057331 |
| Address: | 8181 NW 36TH STREET, #14ABC, MIAMI, FL, 33166 |
| Mail Address: | 8181 NW 36TH STREET, #14ABC, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEEHY DAN | President | 8378 S,W, 159TH PLACE, MIAMI, FL, 33193 |
| SHEEHY DAN | Director | 8378 S,W, 159TH PLACE, MIAMI, FL, 33193 |
| RAMIREZ ABDON | Vice President | 75 FAIRWAY DR. #E21-W, MIAMI SPRINGS, FL, 33166 |
| RAMIREZ ABDON | Director | 75 FAIRWAY DR. #E21-W, MIAMI SPRINGS, FL, 33166 |
| SIMPSON LOURDES | Secretary | 7106 SW 112TH PLACE, MIAMI, FL, 33173 |
| SIMPSON LOURDES | Treasurer | 7106 SW 112TH PLACE, MIAMI, FL, 33173 |
| SIMPSON LOURDES | Director | 7106 SW 112TH PLACE, MIAMI, FL, 33173 |
| SIMPSON LOURDES | Agent | 8181 NW 36TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-06-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
