| Entity Name: | MERCHANT PROCESSING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANT PROCESSING SYSTEMS, 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: |
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: | 05 Sep 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000087487 |
| FEI/EIN Number |
651136450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4210 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 4210 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPCIUC YAIR | President | 4210 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140 |
| LAPCIUC YAIR | Director | 4210 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140 |
| LAPCIUC BETH | Secretary | 4210 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140 |
| LAPCIUC BETH | Treasurer | 4210 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140 |
| LAPCIUC BETH | Director | 4210 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140 |
| STEIN ERIC P | Agent | 913 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-18 | 4210 NAUTILUS DRIVE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-18 | 4210 NAUTILUS DRIVE, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-01-16 |
| Domestic Profit | 2001-09-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
