| Entity Name: | BLACKSTONE MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACKSTONE MERCHANT SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Sep 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2007 (18 years ago) |
| Document Number: | P00000085744 |
| FEI/EIN Number |
651039154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2620 SW 27th AVE, MIAMI, FL, 33133, US |
| Mail Address: | 2620 SW 27th AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS LUIS | President | 2620 SW 27th AVE, MIAMI, FL, 33133 |
| ARIAS LUIS | Secretary | 2620 SW 27th AVE, MIAMI, FL, 33133 |
| ARIAS LUIS | Treasurer | 2620 SW 27th AVE, MIAMI, FL, 33133 |
| ARIAS LUIS | Director | 2620 SW 27th AVE, MIAMI, FL, 33133 |
| Sancho Janet C | Agent | 2620 SW 27 AVE, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000023790 | KASHIN 123 NATIONAL RETAIL | EXPIRED | 2015-03-05 | 2020-12-31 | - | 11600 NW 34 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | Sancho, Janet C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 2620 SW 27 AVE, 2nd Floor, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 2620 SW 27th AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 2620 SW 27th AVE, MIAMI, FL 33133 | - |
| AMENDMENT | 2007-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-09-07 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6138347002 | 2020-04-06 | 0455 | PPP | 2620 SW 27th Ave, MIAMI, FL, 33133-3005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6981468308 | 2021-01-27 | 0455 | PPS | 2620 SW 27th Ave, Miami, FL, 33133-3005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
