| Entity Name: | ALL SOLUTION PROCESSING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL SOLUTION PROCESSING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| RECAL INVESTMENT GROUP, LLC | Agent | - |
| 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 |
| 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 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
