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MERCHANT PROCESSING SYSTEMS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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