| Entity Name: | MERCHANT DATA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MERCHANT DATA SYSTEMS HOLDINGS, LLC | Director | - |
| LYONS SPERO | Agent | 1688 MERIDIAN AVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000035215 | COMPANY.COM | EXPIRED | 2015-04-07 | 2020-12-31 | - | 1688 MERIDIAN AVE, STE 902, MIAMI BEACH, FL, 33139 |
| G15000035222 | COMPANY.PAYMENTS | EXPIRED | 2015-04-07 | 2020-12-31 | - | 1688 MERIDIAN AVE, STE 902, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-16 | 1688 MERIDIAN AVE, Suite 902, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-16 | 1688 MERIDIAN AVE, Suite 902, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-16 | 1688 MERIDIAN AVE, Suite 902, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-17 | LYONS, SPERO | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 Mar 2025
Sources: Florida Department of State
