| Entity Name: | ALL SOLUTION PROCESSING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Aug 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P09000067569 |
| FEI/EIN Number | 90-0508965 |
| Address: | 172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL 33130 |
| Mail Address: | 172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RECAL INVESTMENT GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| REQUEJO, LUIS A | Chief Executive Officer | 172 WEST FLAGLER STREET, SUITE 330 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| CALZADILLA, JORGE | Chief Financial Officer | 172 WEST FLAGLER STREET, SUITE 330 MIAMI, FL 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000036475 | FIRST DATA INDEPENDENT SALES CHANNEL | EXPIRED | 2012-04-17 | 2017-12-31 | No data | 172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL, 33130 |
| G10000110752 | FIRST DATA INDEPENDENT SALES CORAL GABLES 2 | EXPIRED | 2010-12-06 | 2015-12-31 | No data | 1000 PONCE DE LEON BLVD., STE. 300, CORAL GABLES, FL, 33134 |
| G09000150028 | FIRST DATE INDIPENDENT SALES OF USA | EXPIRED | 2009-08-27 | 2014-12-31 | No data | 1000 PONCE DE LEON SUITE 209, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-31 | Recal Investment Group, LLC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL 33130 | No data |
| AMENDMENT | 2010-08-12 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001599621 | TERMINATED | 1000000416787 | MIAMI-DADE | 2013-10-24 | 2033-10-31 | $ 3,879.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-05 |
| Amendment | 2010-08-12 |
| ANNUAL REPORT | 2010-03-19 |
| Domestic Profit | 2009-08-11 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
