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  5. AUTOMATED MERCHANT SYSTEMS, INC.

AUTOMATED MERCHANT SYSTEMS, INC.

Company Details

Entity Name: AUTOMATED MERCHANT SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Dec 1991 (33 years ago)
Date of dissolution: 03 Feb 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Feb 2021 (4 years ago)
Document Number: V01211
FEI/EIN Number 59-3099999
Address: 1071 S. SUN DRIVE,, SUITE 2001, LAKE MARY, FL 32746
Mail Address: 1071 S. SUN DRIVE,, SUITE 2001, LAKE MARY, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTOMATED MERCHANT SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2022 593099999 2023-10-16 AUTOMATED MERCHANT SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811310
Sponsor’s telephone number 4073315465
Plan sponsor’s address 195 INTERNATIONAL PARKWAY, SUITE 233, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing DANIEL L. SLOAN
Valid signature Filed with authorized/valid electronic signature
AUTOMATED MERCHANT SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2021 593099999 2023-02-15 AUTOMATED MERCHANT SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811310
Sponsor’s telephone number 4073315465
Plan sponsor’s address 1071 S. SUN DRIVE, SUITE 2001, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2023-02-15
Name of individual signing DANIEL L. SLOAN
Valid signature Filed with authorized/valid electronic signature
AUTOMATED MERCHANT SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2020 593099999 2021-10-12 AUTOMATED MERCHANT SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811310
Sponsor’s telephone number 4073315465
Plan sponsor’s address 1071 S. SUN DRIVE, SUITE 2001, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing DANIEL L. SLOAN
Valid signature Filed with authorized/valid electronic signature
AUTOMATED MERCHANT SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2019 593099999 2020-09-16 AUTOMATED MERCHANT SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811310
Sponsor’s telephone number 4073315465
Plan sponsor’s address 1071 S. SUN DRIVE, SUITE 2001, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing DANIEL L. SLOAN
Valid signature Filed with authorized/valid electronic signature
AUTOMATED MERCHANT SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2018 593099999 2019-09-16 AUTOMATED MERCHANT SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811310
Sponsor’s telephone number 4073315465
Plan sponsor’s address 1071 S. SUN DRIVE, SUITE 2001, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing DANIEL L. SLOAN
Valid signature Filed with authorized/valid electronic signature
AUTOMATED MERCHANT SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 593099999 2018-06-25 AUTOMATED MERCHANT SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811310
Sponsor’s telephone number 4073315465
Plan sponsor’s address 1071 S. SUN DRIVE, SUITE 2001, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing DANIEL L. SLOAN
Valid signature Filed with authorized/valid electronic signature
AUTOMATED MERCHANT SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2016 593099999 2017-10-04 AUTOMATED MERCHANT SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811310
Sponsor’s telephone number 4073315465
Plan sponsor’s address 1071 S. SUN DRIVE, SUITE 2001, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing DANIEL L. SLOAN
Valid signature Filed with authorized/valid electronic signature
AUTOMATED MERCHANT SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 593099999 2016-10-14 AUTOMATED MERCHANT SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811310
Sponsor’s telephone number 4073315465
Plan sponsor’s address 600 NORTH LAKE BLVD, SUITE 230, ALTAMONTE SPRINGS, FL, 32701

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing DANIEL L. SLOAN
Valid signature Filed with authorized/valid electronic signature
AUTOMATED MERCHANT SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2014 593099999 2015-07-09 AUTOMATED MERCHANT SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811310
Sponsor’s telephone number 4073315465
Plan sponsor’s address 600 NORTH LAKE BLVD, SUITE 230, ALTAMONTE SPRINGS, FL, 32701

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing DANIEL L. SLOAN
Valid signature Filed with authorized/valid electronic signature
AUTOMATED MERCHANT SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2013 593099999 2014-07-17 AUTOMATED MERCHANT SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811310
Sponsor’s telephone number 4073315465
Plan sponsor’s address 600 NORTH LAKE BLVD, SUITE 230, ALTAMONTE SPRINGS, FL, 32701

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing DANIEL L. SLOAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-17
Name of individual signing DANIEL L. SLOAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SLOAN, DANIEL LEE Agent 1833 MISTY MORN PLACE, LONGWOOD, FL 32779

President

Name Role Address
SLOAN, DANIEL LEE President 1833 MISTY MORN PLACE, LONGWOOD, FL 32779

Vice President

Name Role Address
SLOAN, DANIEL LEE Vice President 1833 MISTY MORN PLACE, LONGWOOD, FL 32779

Treasurer

Name Role Address
SLOAN, PATRICE Treasurer 1833 MISTY MORN PLACE, LONGWOOD, FL 32779

Events

Event Type Filed Date Value Description
CONVERSION 2021-02-03 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L21000036582. CONVERSION NUMBER 500000210205
CHANGE OF PRINCIPAL ADDRESS 2017-01-25 1071 S. SUN DRIVE,, SUITE 2001, LAKE MARY, FL 32746 No data
CHANGE OF MAILING ADDRESS 2017-01-25 1071 S. SUN DRIVE,, SUITE 2001, LAKE MARY, FL 32746 No data
REGISTERED AGENT ADDRESS CHANGED 2000-05-01 1833 MISTY MORN PLACE, LONGWOOD, FL 32779 No data

Documents

Name Date
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-01-09

Related by officers

SLOAN, DANIEL LEE

PREFERRED CARD SERVICES OF CENTRAL FLORIDA, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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