ALL SOLUTION PROCESSING, INC - Florida Company Profile

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Company Details

Entity Name:

ALL SOLUTION PROCESSING, INC

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

Status:

Inactive

Date Filed:

11 Aug 2009 (16 years ago)

Date of dissolution:

26 Sep 2014 (11 years ago)

Last Event:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed:

26 Sep 2014 (11 years ago)

Document Number:

P09000067569

FEI/EIN Number

900508965

Address:

172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL, 33130

Mail Address:

172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL, 33130

ZIP code:

33130

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
REQUEJO LUIS A	Chief Executive Officer	172 WEST FLAGLER STREET, MIAMI, FL, 33130
CALZADILLA JORGE	Chief Financial Officer	172 WEST FLAGLER STREET, MIAMI, FL, 33130
-	Agent	-

Name

Role

Address

REQUEJO LUIS A

Chief Executive Officer

172 WEST FLAGLER STREET, MIAMI, FL, 33130

CALZADILLA JORGE

Chief Financial Officer

172 WEST FLAGLER STREET, MIAMI, FL, 33130

Agent

Fictitious Names

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	-	172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL, 33130
G10000110752	FIRST DATA INDEPENDENT SALES CORAL GABLES 2	EXPIRED	2010-12-06	2015-12-31	-	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	-	1000 PONCE DE LEON SUITE 209, MIAMI, FL, 33134

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

172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL, 33130

G10000110752

FIRST DATA INDEPENDENT SALES CORAL GABLES 2

EXPIRED

2010-12-06

2015-12-31

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

1000 PONCE DE LEON SUITE 209, MIAMI, FL, 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-
REGISTERED AGENT NAME CHANGED	2013-01-31	Recal Investment Group, LLC.	-
CHANGE OF PRINCIPAL ADDRESS	2012-04-17	172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL 33130	-
CHANGE OF MAILING ADDRESS	2012-04-17	172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL 33130	-
REGISTERED AGENT ADDRESS CHANGED	2012-04-17	172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL 33130	-
AMENDMENT	2010-08-12	-	-

Event Type

Filed Date

Value

Description

ADMIN DISSOLUTION FOR ANNUAL REPORT

2014-09-26

REGISTERED AGENT NAME CHANGED

2013-01-31

Recal Investment Group, LLC.

CHANGE OF PRINCIPAL ADDRESS

2012-04-17

172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL 33130

CHANGE OF MAILING ADDRESS

2012-04-17

172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL 33130

REGISTERED AGENT ADDRESS CHANGED

2012-04-17

172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL 33130

AMENDMENT

2010-08-12

Debts

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

Document Number

Status

Case Number

Name of Court

Date of Entry

Expiration Date

Amount Due

Plaintiff

J13001599621

TERMINATED

1000000416787

MIAMI-DADE