| Entity Name: | CLEARENT MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jul 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jul 2017 (8 years ago) |
| Document Number: | F02000003598 |
| FEI/EIN Number |
65-0898191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11330 Olive Blvd., Suite 200, Creve Coeur, MO, 63141, US |
| Mail Address: | 11330 Olive Blvd., Suite 200, Creve Coeur, MO, 63141, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Joseph Pamela | Director | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| LaChance Justin | Director | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| Joseph Pamela | President | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| Leonard Ryan | Treasurer | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| LaChance Justin | Chief Financial Officer | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| Leonard Ryan | Director | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 11330 Olive Blvd., Suite 200, Creve Coeur, MO 63141 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 11330 Olive Blvd., Suite 200, Creve Coeur, MO 63141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-28 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2017-07-13 | CLEARENT MERCHANT SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2010-01-11 | PAI MERCHANT SERVICES, INC. | - |
| REINSTATEMENT | 2008-04-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000298898 | TERMINATED | 1000000038934 | 21194 00632 | 2006-12-14 | 2026-12-27 | $ 1,631.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J06000244066 | TERMINATED | 1000000035445 | 20955 01510 | 2006-10-12 | 2026-10-25 | $ 5,137.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-23 |
| Reg. Agent Change | 2022-12-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-02 |
| Name Change | 2017-07-13 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
