| Entity Name: | SIMPLEX MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPLEX MERCHANT SERVICES, 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: | 15 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Feb 2016 (9 years ago) |
| Document Number: | P12000015887 |
| FEI/EIN Number |
45-4560665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9023 PICOT CT, BOYNTON BEACH, FL, 33472, US |
| Mail Address: | 265 S FEDERAL HWY, SUITE 353, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| VOLDMAN ZORRIK | Chairman | 265 FEDERAL HWY. #353, DEERFIELD BEACH, FL, 33441 |
| VOLDMAN ZORRIK | President | 265 FEDERAL HWY. #353, DEERFIELD BEACH, FL, 33441 |
| MIN ZUOJUN | Director | 9023 PICOT CT, BOYNTON BEACH, FL, 33472 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020003 | PAYMUSE, INC | ACTIVE | 2020-02-13 | 2025-12-31 | - | 9023 PICOT CT, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2016-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-17 | 9023 PICOT CT, BOYNTON BEACH, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-17 | 9023 PICOT CT, BOYNTON BEACH, FL 33472 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| AMENDED ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1309578904 | 2021-04-24 | 0455 | PPS | 9023 Picot Ct N/A, Boynton Beach, FL, 33472-2465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5457307701 | 2020-05-01 | 0455 | PPP | 9023 PICOT CT, BOYNTON BEACH, FL, 33472-2465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
