| Entity Name: | MERCHANT ESOLUTIONS, 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: | 25 Oct 2005 (19 years ago) |
| Document Number: | F05000006273 |
| FEI/EIN Number |
943346153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 SANCTUARY PARKWAY, ALPHARETTA, GA, 30009, US |
| Mail Address: | 1150 SANCTUARY PARKWAY, ALPHARETTA, GA, 30009, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BROWN LORI | Cont | 1150 SANCTUARY PARKWAY, ALPHARETTA, GA, 30009 |
| HARU ERIC | Director | 1150 SANCTUARY PARKWAY, ALPHARETTA, GA, 30009 |
| Porter Reese | Secretary | 1150 SANCTUARY PARKWAY, ALPHARETTA, GA, 30009 |
| BRANCO DE PONTES SERGIO S | Chief Executive Officer | 1150 SANCTUARY PARKWAY, ALPHARETTA, GA, 30009 |
| STEINMETZ SHIMON | Chief Financial Officer | 1150 SANCTUARY PARKWAY, ALPHARETTA, GA, 30009 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1150 SANCTUARY PARKWAY, Suite 300, ALPHARETTA, GA 30009 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 1150 SANCTUARY PARKWAY, Suite 300, ALPHARETTA, GA 30009 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-08 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000381149 | TERMINATED | 1000000896322 | COLUMBIA | 2021-07-26 | 2041-07-28 | $ 4,980.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-24 |
| Reg. Agent Change | 2019-04-08 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
