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 |
| 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 |
| 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 Aug 2025
Sources: Florida Department of State