Entity Name: | MERCHANT DATA SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 08 Jul 1997 (28 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | F97000003543 |
FEI/EIN Number | 650761986 |
Address: | 1688 MERIDIAN AVE, Suite 902, MIAMI BEACH, FL, 33139, US |
Mail Address: | 1688 MERIDIAN AVE, Suite 902, MIAMI BEACH, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
LYONS SPERO | Agent | 1688 MERIDIAN AVE, MIAMI BEACH, FL, 33139 |
Name | Role |
---|---|
MERCHANT DATA SYSTEMS HOLDINGS, LLC | Director |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000035215 | COMPANY.COM | EXPIRED | 2015-04-07 | 2020-12-31 | No data | 1688 MERIDIAN AVE, STE 902, MIAMI BEACH, FL, 33139 |
G15000035222 | COMPANY.PAYMENTS | EXPIRED | 2015-04-07 | 2020-12-31 | No data | 1688 MERIDIAN AVE, STE 902, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-16 | 1688 MERIDIAN AVE, Suite 902, MIAMI BEACH, FL 33139 | No data |
CHANGE OF MAILING ADDRESS | 2017-02-16 | 1688 MERIDIAN AVE, Suite 902, MIAMI BEACH, FL 33139 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-16 | 1688 MERIDIAN AVE, Suite 902, MIAMI BEACH, FL 33139 | No data |
REGISTERED AGENT NAME CHANGED | 2010-02-17 | LYONS, SPERO | No data |
CANCEL ADM DISS/REV | 2004-10-21 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-08 |
ANNUAL REPORT | 2018-03-07 |
ANNUAL REPORT | 2017-02-16 |
ANNUAL REPORT | 2016-01-26 |
ANNUAL REPORT | 2015-01-12 |
ANNUAL REPORT | 2014-01-08 |
ANNUAL REPORT | 2013-01-28 |
ANNUAL REPORT | 2012-01-03 |
ANNUAL REPORT | 2011-01-04 |
ANNUAL REPORT | 2010-02-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State