| Entity Name: | 1ST RATE MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST RATE 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: |
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: | 27 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000084093 |
| FEI/EIN Number |
010820772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10405 SW 79 PL, MIAMI, FL, 33156 |
| Mail Address: | 10405 SW 79 PL, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS PEREIRA | President | 10405 SW 79 PL, MIAMI, FL, 33156 |
| CARLOS PEREIRA | Agent | 10405 SW 79 PL, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-07 | 10405 SW 79 PL, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2013-01-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-07 | 10405 SW 79 PL, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-07 | 10405 SW 79 PL, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2007-03-09 | 1ST RATE MERCHANT SERVICES, INC. | - |
| REINSTATEMENT | 2006-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000691336 | LAPSED | 1000000616968 | MIAMI-DADE | 2014-05-23 | 2024-05-29 | $ 1,800.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001267880 | LAPSED | 1000000465299 | MIAMI-DADE | 2013-08-08 | 2023-08-16 | $ 837.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000221296 | LAPSED | 1000000209585 | DADE | 2011-03-29 | 2021-04-13 | $ 1,292.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-01-07 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-06-02 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-23 |
| Name Change | 2007-03-09 |
| REINSTATEMENT | 2006-12-11 |
| ANNUAL REPORT | 2005-08-09 |
| Domestic Profit | 2004-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
