MULTI-BANK PAYMENT SERVICES, LTD. CO. - Florida Company Profile
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| Entity Name: | MULTI-BANK PAYMENT SERVICES, LTD. CO. |
| 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: | 13 Dec 2022 (3 years ago) |
| Document Number: | F22000007603 |
| FEI/EIN Number |
883796737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 E. COMMERCIAL BLVD., STE. 1200, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 2400 E. COMMERCIAL BLVD., STE. 1200, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| MACCAGNONE JEFF | Director | 1000 town center drive suite 2300, southfield, MI, 48075 |
| COBAN JOHN | President | 2400 E. COMMERCIAL BLVD., STE. 1200, FORT LAUDERDALE, FL, 33308 |
| DREWS MICHAEL | Director | 2400 E. COMMERCIAL BLVD., STE. 1200, FORT LAUDERDALE, FL, 33308 |
| COBAN JOHN | Director | 2400 E. COMMERCIAL BLVD., STE. 1200, FORT LAUDERDALE, FL, 33308 |
| KARSNER MICHAEL | Secretary | 2400 E. COMMERCIAL BLVD., STE. 1200, FORT LAUDERDALE, FL, 33308 |
| KARSNER MICHAEL | Director | 2400 E. COMMERCIAL BLVD., STE. 1200, FORT LAUDERDALE, FL, 33308 |
| MACCAGNONE JEFF | Treasurer | 1000 town center drive suite 2300, southfield, MI, 48075 |
| MACCAGNONE DAVID | Director | 2400 E. COMMERCIAL BLVD., STE. 1200, FORT LAUDERDALE, FL, 33308 |
| MACCAGNONE DAVID | Agent | 2400 E. COMMERCIAL BLVD., STE. 1200, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 2400 E. COMMERCIAL BLVD., STE. 1200, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 2400 E. COMMERCIAL BLVD., STE. 1200, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 2400 E. COMMERCIAL BLVD., STE. 1200, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 2400 E. COMMERCIAL BLVD., STE. 1000, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 2400 E. COMMERCIAL BLVD., STE. 1000, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 2400 E. COMMERCIAL BLVD., STE. 1000, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| Foreign Profit | 2022-12-13 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State