| Entity Name: | SECURE MERCHANT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE MERCHANT SOLUTIONS, 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: | 08 Jul 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2017 (8 years ago) |
| Document Number: | P08000064839 |
| FEI/EIN Number |
262934231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 INDIAN TRACE #720, WESTON, FL, 33326 |
| Mail Address: | 304 INDIAN TRACE #720, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOTT MICHAEL | President | 304 INDIAN TRACE, WESTON, FL, 33327 |
| Gott Janet | President | 304 Indian Trace, Weston, FL, 33326 |
| GOTT MICHAEL | Agent | 304 INDIAN TRACE, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000060068 | TRANSPAY PROCESSING INC | ACTIVE | 2020-05-29 | 2025-12-31 | - | 304 INDIAN TRACE #720, WESTON, FL, 33326 |
| G18000116976 | INCHARGE PAYMENTS | EXPIRED | 2018-10-30 | 2023-12-31 | - | 304 INDIAN TRACE #720, WESTON, FL, 33326 |
| G17000068882 | SECURE SOFTWARE SOLUTIONS | EXPIRED | 2017-06-22 | 2022-12-31 | - | 1500 WESTON RD #200-27, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-07 | GOTT, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 304 INDIAN TRACE #720, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 304 INDIAN TRACE #720, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-20 | 304 INDIAN TRACE, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-06-27 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2018-06-28 |
| REINSTATEMENT | 2017-02-07 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
