| Entity Name: | FIRST MERCHANT PAYMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Nov 2001 (23 years ago) |
| Document Number: | P01000107569 |
| FEI/EIN Number | 651149899 |
| Address: | 12251 Old Rodeo Dr, Alva, FL, 33920, US |
| Mail Address: | 12251 Old Rodeo Dr, Alva, FL, 33920, US |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINTER RYAN | Agent | 12251 Old Rodeo Dr, Alva, FL, 33920 |
| Name | Role | Address |
|---|---|---|
| WINTER LISA | President | 12251 Old Rodeo Dr, Alva, FL, 33920 |
| Name | Role | Address |
|---|---|---|
| WINTER RYAN | Vice President | 12251 Old Rodeo Dr, Alva, FL, 33920 |
| Name | Role | Address |
|---|---|---|
| Winter Kevin | Chief Executive Officer | 12251 Old Rodeo Dr, Alva, FL, 33920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-09-20 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000222804. CONVERSION NUMBER 700000185547 |
| REINSTATEMENT | 2016-08-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-12-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-11-06 | FIRST MERCHANT PAYMENT SYSTEMS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000237920 | TERMINATED | 1000000207441 | LEE | 2011-03-11 | 2021-04-20 | $ 2,557.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000170451 | LAPSED | 2009-CP-10-4210 | 9TH JUDICIAL CIRCUIT COURT | 2010-04-21 | 2016-06-20 | $162,092.56 | GOODWILL INDUSTRIES OF LOWER SOUTH COROLINA, INC., 2150 EAGLE DR., BLDG 100, NORTH CHARLSTON, SC 29406 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
