MERCHANTS SERVICES & PROCESSING, INC. - Florida Company Profile
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| Entity Name: | MERCHANTS SERVICES & PROCESSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANTS SERVICES & PROCESSING, 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: | 21 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P03000080093 |
| FEI/EIN Number |
571200554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18155 NE 19th AVE, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 18155 NE 19th AVE, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPADER ANDREA G | President | 18155 NE 19th AVE, North Miami Beach, FL, 33162 |
| SPADER WILLIAM J | Vice President | 18155 NE 19th AVE, North Miami Beach, FL, 33162 |
| ANDREA SPADER G | Agent | 18155 NE 19th AVE, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08116700004 | LATANS & AESTHETIC CENTER | EXPIRED | 2008-04-25 | 2013-12-31 | - | 1606 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2016-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 18155 NE 19th AVE, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 18155 NE 19th AVE, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 18155 NE 19th AVE, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | ANDREA, SPADER G | - |
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| MERCHANTS SERVICES & PROCESSING, INC., et al., VS IMPELLA SERVICES LIMITED, | 3D2021-0503 | 2021-02-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANGIE SPADER |
| Role | Appellant |
| Status | Active |
| Name | MERCHANTS SERVICES & PROCESSING, INC. |
| Role | Appellant |
| Status | Active |
| Representations | OSCAR SYGER |
| Name | WILLIAM SPADER |
| Role | Appellant |
| Status | Active |
| Name | IMPELLA SERVICES LIMITED |
| Role | Appellee |
| Status | Active |
| Representations | DIRK M. SMITS, LILIAN RODRIGUEZ-BAZ, BENJAMIN L. REISS, ARIELLA J. GUTMAN |
| Name | Hon. Veronica Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 06/26/2021 |
| Docket Date | 2021-08-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-09-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-09-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-08-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed. |
| Docket Date | 2021-07-28 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The Appellants' "Notice of Appearance and Substitution ofCounsel and Motion for Extension of Time to Serve the Initial Brief andMotion to Withdraw" is granted. Arthur J. Morburger, Esquire, is withdrawnas counsel for Appellants, and relieved from any further responsibility inthis cause. The requested extension of time is granted and the initial briefis due on or before August 6, 2021. |
| Docket Date | 2021-07-27 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ NOTICE OF APPEARANCE AND SUBSTITUTION OF COUNSEL AND MOTION FOR EXTENSION OF TIME TO SERVE THE INITIAL BRIEF AND MOTION TO WITHDRAW |
| On Behalf Of | MERCHANTS SERVICES & PROCESSING, INC. |
| Docket Date | 2021-07-15 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2021-05-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MERCHANTS SERVICES & PROCESSING, INC. |
| Docket Date | 2021-05-17 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2021-04-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CERTIFICATE OF SERVICE LISTING |
| On Behalf Of | MERCHANTS SERVICES & PROCESSING, INC. |
| Docket Date | 2021-02-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MERCHANTS SERVICES & PROCESSING, INC. |
| Docket Date | 2021-02-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before February 21, 2021. |
| Docket Date | 2021-02-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2021-02-11 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | IMPELLA SERVICES LIMITED |
| Docket Date | 2021-02-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2008-06-05 |
| ANNUAL REPORT | 2007-06-19 |
| ANNUAL REPORT | 2006-06-05 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State