HEARTLAND PAYMENT SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | HEARTLAND PAYMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Aug 2001 (24 years ago) |
| Date of dissolution: | 19 May 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 May 2016 (9 years ago) |
| Document Number: | F01000004109 |
| FEI/EIN Number |
223755714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 NASSAU STREET, PRINCETON, NJ, 08542, US |
| Mail Address: | 90 NASSAU STREET, PRINCETON, NJ, 08542, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOLLIN MITCHELL L | Director | 90 NASSAU STREET, PRINCETON, NJ, 08542 |
| KALLENBACH CHARLES H | Secretary | 90 NASSAU STREET, PRINCETON, NJ, 08542 |
| VAGUE RICHARD W | Director | 90 NASSAU STREET, PRINCETON, NJ, 08542 |
| PALMER JONATHAN J | Director | 90 NASSAU STREET, PRINCETON, NJ, 08542 |
| BREAKIRON-EVANS MAUREEN | Director | 90 NASSAU STREET, PRINCETON, NJ, 08542 |
| OSTRO MARC LPH.D. | Director | 90 NASSAU STREET, PRINCETON, NJ, 08542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-05-19 | - | - |
| REGISTERED AGENT CHANGED | 2016-05-19 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ 08542 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ 08542 | - |
| REINSTATEMENT | 2006-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-03-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-12-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000883838 | TERMINATED | 1000000379001 | LEON | 2012-11-13 | 2022-11-28 | $ 833.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2016-05-19 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State