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MIAMI PROCESS SERVER, INC

Company Details

Entity Name: MIAMI PROCESS SERVER, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 May 2007 (18 years ago)
Document Number: P07000057460
FEI/EIN Number 26-1854566
Address: 161 BENTLEY DRIVE, E, MIAMI SPRINGS, FL 33166
Mail Address: 161 BENTLEY DRIVE, E, MIAMI SPRINGS, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Mejia, Jose H Agent 161 BENTLEY DRIVE, E, MIAMI SPRINGS, FL 33166

President

Name Role Address
MEJIA, JOSE H President 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL 33166

Vice President

Name Role Address
USALLAN, JASON Vice President 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL 33166

Assistant Vice President

Name Role Address
GONZALEZ, ALEJANDRO Assistant Vice President 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL 33166

Treasurer

Name Role Address
GONZALEZ, CYNTHIA Treasurer 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL 33166

Secretary

Name Role Address
MEJIA, MELINDA Secretary 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000109863 MIAMI PROCESS SERVER ACTIVE 2015-10-28 2025-12-31 No data 161 E BENTLEY DRIVE, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-29 Mejia, Jose H No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-06 161 BENTLEY DRIVE, E, MIAMI SPRINGS, FL 33166 No data
CHANGE OF MAILING ADDRESS 2012-03-06 161 BENTLEY DRIVE, E, MIAMI SPRINGS, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-06 161 BENTLEY DRIVE, E, MIAMI SPRINGS, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-02

Date of last update: 02 Jan 2025

Sources: Florida Department of State