| Entity Name: | FIDELITY PAYMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIDELITY PAYMENT SOLUTIONS, 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: | 11 Jan 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000005283 |
| FEI/EIN Number |
202140531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 THOMASVILLE RD., 200, TALLAHASSEE, FL, 32303 |
| Mail Address: | 8392 IVY BROOK LANE, TALLAHASSEE, FL, 32312 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMING RUSSELL E | President | 8392 IVYBROOK LANE, TALLAHASSEE, FL, 32312 |
| DEMING RUSSELL E | Vice President | 8392 IVYBROOK LANE, TALLAHASSEE, FL, 32312 |
| DEMING RUSSELL E | Agent | 8392 IVYBROOK LANE, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 930 THOMASVILLE RD., 200, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 8392 IVYBROOK LANE, TALLAHASSEE, FL 32312 | - |
| NAME CHANGE AMENDMENT | 2005-10-21 | FIDELITY PAYMENT SOLUTIONS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2005-10-21 | 930 THOMASVILLE RD., 200, TALLAHASSEE, FL 32303 | - |
| Name | Date |
|---|---|
| Amendment | 2007-06-22 |
| ANNUAL REPORT | 2006-04-25 |
| Name Change | 2005-10-21 |
| Domestic Profit | 2005-01-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
