| Entity Name: | CREDIT CARD POS DEPOT, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jul 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P01000068823 |
| FEI/EIN Number | 651147510 |
| Address: | 15373 SW 19 TERRACE, MIAMI, FL, 33185, US |
| Mail Address: | 15373 SW 19 TERRACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTA CARMEN B | Agent | 15373 SW 19 TERRACE, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| ORTA CARMEN B | President | 15373 SW 19 TERRACE, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| ORTA CARMEN B | Director | 15373 SW 19 TERRACE, MIAMI, FL, 33185 |
| SAY OLIVETTE | Director | 15373 SW 19 TERRACE, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| SAY OLIVETTE | Secretary | 15373 SW 19 TERRACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 15373 SW 19 TERRACE, MIAMI, FL 33185 | No data |
| CHANGE OF MAILING ADDRESS | 2007-11-25 | 15373 SW 19 TERRACE, MIAMI, FL 33185 | No data |
| CANCEL ADM DISS/REV | 2007-11-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-05 | 15373 SW 19 TERRACE, MIAMI, FL 33185 | No data |
| CANCEL ADM DISS/REV | 2005-07-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATED WITHOUT PENALTY | 2003-08-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001791194 | ACTIVE | 1000000554162 | COLUMBIA | 2013-11-15 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0068895 |
| J10000597820 | ACTIVE | 1000000173279 | DADE | 2010-05-14 | 2030-05-19 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J16000534945 | ACTIVE | 1000000128119 | DADE | 2009-06-23 | 2036-09-09 | $ 165.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-05-15 |
| REINSTATEMENT | 2007-11-25 |
| ANNUAL REPORT | 2006-07-05 |
| REINSTATEMENT | 2005-07-08 |
| ANNUAL REPORT | 2003-08-26 |
| Domestic Profit | 2001-07-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
