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  5. MERCHANT PROCESSING SOLUTIONS, INC.

MERCHANT PROCESSING SOLUTIONS, INC.

Company Details

Entity Name: MERCHANT PROCESSING SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 16 Feb 2006 (19 years ago)
Document Number: P06000023719
FEI/EIN Number 20-4395411
Address: 100 Southeast Third Avenue, 10th Floor, FT. LAUDERDALE, FL 33394
Mail Address: 2805 East Oakland Park Blvd., Ste 158, FT. LAUDERDALE, FL 33306
ZIP code: 33394
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE OPEN 401K MEP MERCHANT PROCESSING SOLUTIONS, INC. 2021 204395411 2022-07-27 MERCHANT PROCESSING SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 338
Effective date of plan 2016-09-15
Business code 522300
Sponsor’s telephone number 9549382420
Plan sponsor’s address 2805 E OAKLAND BLVD, #158, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOURTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing KRISTI DALLEY
Valid signature Filed with authorized/valid electronic signature
THE OPEN 401K MEP MERCHANT PROCESSING SOLUTIONS, INC. 2020 204395411 2021-10-15 MERCHANT PROCESSING SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 338
Effective date of plan 2016-09-15
Business code 522300
Sponsor’s telephone number 9549382420
Plan sponsor’s address 2805 E OAKLAND BLVD, #158, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOURTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing CLAUDIA MOSLEY
Valid signature Filed with authorized/valid electronic signature
THE OPEN 401K MEP MERCHANT PROCESSING SOLUTIONS, INC. 2019 204395411 2020-10-06 MERCHANT PROCESSING SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 338
Effective date of plan 2016-09-15
Business code 522300
Sponsor’s telephone number 9549382420
Plan sponsor’s address 2805 E OAKLAND BLVD, #158, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE, LLC
Plan administrator’s address 2487 SOURTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing KRISTI DALLEY
Valid signature Filed with authorized/valid electronic signature
MPS 2019 204395411 2020-08-07 MERCHANT PROCESSING SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-15
Business code 522300
Sponsor’s telephone number 9549382420
Plan sponsor’s address 2805 E OAKLAND BLVD, #158, FORT LAUDERDALE, FL, 33306

Signature of
Role Plan administrator
Date 2020-08-07
Name of individual signing CLAUDIA MOSLEY
Valid signature Filed with authorized/valid electronic signature
MPS 401(K) PLAN 2018 204395411 2019-05-20 MERCHANT PROCESSING SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522300
Sponsor’s telephone number 9549382420
Plan sponsor’s address 2805 E OAKLAND BLVD STE 158, FORT LAUDERDALE, FL, 33306
MPS 401(K) PLAN 2017 204395411 2018-08-27 MERCHANT PROCESSING SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522300
Sponsor’s telephone number 9549382420
Plan sponsor’s address 2805 E OAKLAND BLVD STE 158, FORT LAUDERDALE, FL, 33306
MPS 401(K) PLAN 2016 204395411 2018-01-09 MERCHANT PROCESSING SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522300
Sponsor’s telephone number 9549382420
Plan sponsor’s address 2805 E OAKLAND BLVD 158, FORT LAUDERDALE, FL, 33306

Agent

Name Role Address
STRAUSS, YAMILET Agent 2805 East Oakland Park Blvd., 158, FT. LAUDERDALE, FL 33306

Chief Executive Officer

Name Role Address
STRAUSS, YAMILET Chief Executive Officer 100 Southeast Third Avenue,, 10th floor, FT. LAUDERDALE, FL 33301

Chief Financial Officer

Name Role Address
MOSLEY, CLAUDIA M Chief Financial Officer 100 Southeast Third Avenue,, 10th floor, FORT LAUDEDALE, FL 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 2805 East Oakland Park Blvd., 158, FT. LAUDERDALE, FL 33306 No data
CHANGE OF PRINCIPAL ADDRESS 2020-11-03 100 Southeast Third Avenue, 10th Floor, FT. LAUDERDALE, FL 33394 No data
CHANGE OF MAILING ADDRESS 2018-02-23 100 Southeast Third Avenue, 10th Floor, FT. LAUDERDALE, FL 33394 No data
REGISTERED AGENT NAME CHANGED 2015-04-22 STRAUSS, YAMILET No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-23
Off/Dir Resignation 2018-01-26
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-02

Related by officers

STRAUSS, YAMILET

XO BRAND, INC.

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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