| Entity Name: | MERCHANT ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Nov 2002 (22 years ago) |
| Date of dissolution: | 08 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Dec 2022 (2 years ago) |
| Document Number: | P02000125704 |
| FEI/EIN Number | 161641724 |
| Address: | 524 ARTHUR GODFREY ROAD, SUITE # 300, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 524 ARTHUR GODFREY ROAD, SUITE # 300, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERCHANT ONE, INC., NEW YORK | 5911277 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SAKA SANDY | Agent | 524 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| SAKA SANDY | President | 2801 PRAIRIE AVENUE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000098316 | READY TO SWIPE | EXPIRED | 2010-10-26 | 2015-12-31 | No data | 524 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| G10000098271 | PERFECT MERCHANT | EXPIRED | 2010-10-26 | 2015-12-31 | No data | 524 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| G08329900226 | MERCHANT ACCOUNT.COM | EXPIRED | 2008-11-24 | 2013-12-31 | No data | 524 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| G08323900352 | MERCHANT ACCOUNTS.COM | EXPIRED | 2008-11-18 | 2013-12-31 | No data | 524 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| G08308900296 | MERCHANT PERFECT | EXPIRED | 2008-11-03 | 2013-12-31 | No data | 524 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| G08294900338 | NATIONWIDE BANK CARD | EXPIRED | 2008-10-20 | 2013-12-31 | No data | 524 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| G08114900217 | MERCHANT ONE | EXPIRED | 2008-04-23 | 2013-12-31 | No data | 524 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-08 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000514565. CONVERSION NUMBER 100000233491 |
| NAME CHANGE AMENDMENT | 2008-06-09 | MERCHANT ONE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 524 ARTHUR GODFREY ROAD, SUITE # 300, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 524 ARTHUR GODFREY ROAD, SUITE # 300, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 524 ARTHUR GODFREY ROAD, SUITE # 300, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | SAKA, SANDY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
