| Entity Name: | MERCHANT CARD SOLUTIONS-FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P14000027892 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 15151 NE 21ST AVENUE, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | P.O Box 600630, North Miami Beach, FL, 33160, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FREDDY | Agent | 15151 NE 21ST AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| DIAZ FREDDY | President | 15151 NE 21ST AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000090051 | POSELITE | EXPIRED | 2015-08-31 | 2020-12-31 | No data | P.O. BOX 600630, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2016-11-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-04 | 15151 NE 21ST AVENUE, NORTH MIAMI BEACH, FL 33162 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-04 | DIAZ, FREDDY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-04 | 15151 NE 21ST AVENUE, NORTH MIAMI BEACH, FL 33162 | No data |
| CHANGE OF MAILING ADDRESS | 2015-08-31 | 15151 NE 21ST AVENUE, NORTH MIAMI BEACH, FL 33162 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000257822 | ACTIVE | 1000000990387 | MIAMI-DADE | 2024-04-26 | 2044-05-01 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J20000156881 | ACTIVE | 1000000863600 | DADE | 2020-03-09 | 2040-03-11 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000196004 | ACTIVE | 1000000818903 | DADE | 2019-03-08 | 2029-03-13 | $ 335.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| Amendment | 2016-11-04 |
| AMENDED ANNUAL REPORT | 2016-07-20 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-08-31 |
| Domestic Profit | 2014-03-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
