MIAMI PROCESS SERVER, INC - Florida Company Profile
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| Entity Name: | MIAMI PROCESS SERVER, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI PROCESS SERVER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 2007 (18 years ago) |
| Document Number: | P07000057460 |
| FEI/EIN Number |
261854566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL, 33166 |
| USALLAN JASON | Vice President | 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL, 33166 |
| GONZALEZ ALEJANDRO | Assistant Vice President | 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL, 33166 |
| GONZALEZ CYNTHIA | Treasurer | 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL, 33166 |
| MEJIA MELINDA | Secretary | 161 BENTLEY DRIVE, SUITE E, MIAMI SPRINGS, FL, 33166 |
| Mejia Jose H | Agent | 161 BENTLEY DRIVE, 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 | - | 161 E BENTLEY DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | Mejia, Jose H | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-06 | 161 BENTLEY DRIVE, E, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-06 | 161 BENTLEY DRIVE, E, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-06 | 161 BENTLEY DRIVE, E, MIAMI SPRINGS, FL 33166 | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State