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 |
Name | Role | Address |
---|---|---|
Mejia, Jose H | Agent | 161 BENTLEY DRIVE, E, MIAMI SPRINGS, FL 33166 |
Name | Role | Address |
---|---|---|
MEJIA, JOSE H | President | 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL 33166 |
Name | Role | Address |
---|---|---|
USALLAN, JASON | Vice President | 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL 33166 |
Name | Role | Address |
---|---|---|
GONZALEZ, ALEJANDRO | Assistant Vice President | 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL 33166 |
Name | Role | Address |
---|---|---|
GONZALEZ, CYNTHIA | Treasurer | 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL 33166 |
Name | Role | Address |
---|---|---|
MEJIA, MELINDA | Secretary | 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL 33166 |
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 |
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 |
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