| Entity Name: | POS CREDIT CARD PROCESSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Mar 2005 (20 years ago) |
| Document Number: | P05000042566 |
| FEI/EIN Number | 202546517 |
| Address: | 1330 SW 84 Court, MIAMI, FL, 33144, US |
| Mail Address: | 1330 SW 84 COURT, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-PACHECO JESUS | Agent | 1330 SW 84 COURT, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| DIAZ-PACHECO JESUS | President | 1330 SW 84 COURT, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| DIAZ-PACHECO JESUS | Director | 1330 SW 84 COURT, MIAMI, FL, 33144 |
| DIAZ MARGARITA | Director | 1330 SW 84 COURT, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| DIAZ MARGARITA | Treasurer | 1330 SW 84 COURT, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 1330 SW 84 Court, MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 1330 SW 84 Court, MIAMI, FL 33144 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 1330 SW 84 COURT, MIAMI, FL 33144 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
