| Entity Name: | FIRST MERCHANT PAYMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST MERCHANT PAYMENT 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: | 07 Nov 2001 (23 years ago) |
| Date of dissolution: | 20 Sep 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Sep 2018 (7 years ago) |
| Document Number: | P01000107569 |
| FEI/EIN Number |
651149899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 12251 Old Rodeo Dr, Alva, FL, 33920 |
| Winter Kevin | Chief Executive Officer | 12251 Old Rodeo Dr, Alva, FL, 33920 |
| WINTER RYAN | Agent | 12251 Old Rodeo Dr, Alva, FL, 33920 |
| WINTER LISA | President | 12251 Old Rodeo Dr, Alva, FL, 33920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-09-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000222804. CONVERSION NUMBER 700000185547 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 12251 Old Rodeo Dr, Alva, FL 33920 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 12251 Old Rodeo Dr, Alva, FL 33920 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 12251 Old Rodeo Dr, Alva, FL 33920 | - |
| REINSTATEMENT | 2016-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-31 | WINTER, RYAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-12-04 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| REINSTATEMENT | 2016-08-31 |
| REINSTATEMENT | 2014-09-29 |
| REINSTATEMENT | 2012-12-04 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
