| Entity Name: | FPS MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FPS MERCHANT SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2021 (3 years ago) |
| Document Number: | P03000071597 |
| FEI/EIN Number |
562369661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72nd Avenue, MIAMI, FL, 33126, US |
| Mail Address: | 9356 SW 77th Avenue, miami, FL, 33156, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINLEY THOMAS | President | 9356 SW 77TH AVE #J5, MIAMI, FL, 33156 |
| MCKINLEY THOMAS | Agent | 6001 NW 153 STE 158, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-19 | 777 NW 72nd Avenue, Suite 2113, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-19 | 777 NW 72nd Avenue, Suite 2113, MIAMI, FL 33126 | - |
| AMENDMENT | 2021-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-03 | MCKINLEY, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 6001 NW 153 STE 158, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-03 |
| Amendment | 2021-11-08 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4906137406 | 2020-05-11 | 0455 | PPP | 6001 NW 153RD STREET SUITE 158, MIAMI LAKES, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3583778602 | 2021-03-17 | 0455 | PPS | 6001 NW 153rd St Ste 158, Miami Lakes, FL, 33014-2447 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
