| Entity Name: | 1ST RATE MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P04000084093 |
| FEI/EIN Number | 010820772 |
| 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 | Agent | 10405 SW 79 PL, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| CARLOS PEREIRA | President | 10405 SW 79 PL, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-07 | 10405 SW 79 PL, MIAMI, FL 33156 | No data |
| REINSTATEMENT | 2013-01-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-07 | 10405 SW 79 PL, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-07 | 10405 SW 79 PL, MIAMI, FL 33156 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-03-09 | 1ST RATE MERCHANT SERVICES, INC. | No data |
| REINSTATEMENT | 2006-12-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
