AUTOMATED MERCHANT SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | AUTOMATED MERCHANT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMATED MERCHANT SYSTEMS, 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: | 17 Dec 1991 (34 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 |
593099999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1071 S. SUN DRIVE,, LAKE MARY, FL, 32746, US |
| Mail Address: | 1071 S. SUN DRIVE,, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| City: | Lake Mary |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLOAN DANIEL LEE | President | 1833 MISTY MORN PLACE, LONGWOOD, FL, 32779 |
| SLOAN PATRICE | Treasurer | 1833 MISTY MORN PLACE, LONGWOOD, FL, 32779 |
| SLOAN, DANIEL LEE | Agent | 1833 MISTY MORN PLACE, LONGWOOD, FL, 32779 |
| SLOAN DANIEL LEE | Vice President | 1833 MISTY MORN PLACE, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-02-03 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-25 | 1071 S. SUN DRIVE,, SUITE 2001, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 1833 MISTY MORN PLACE, LONGWOOD, FL 32779 | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State