| Entity Name: | FIRST PREMIER PAYMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Sep 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P16000079519 |
| FEI/EIN Number | 81-4041366 |
| Address: | 3200 North Federal Highway, Boca Raton, FL, 33431, US |
| Mail Address: | 3200 North Federal Highway, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST PREMIER PAYMENT SOLUTIONS, INC., NEW YORK | 5350664 | NEW YORK |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LOPEZ-MERLOS MEREDITH | President | 4 ARLEIGH COURT, EAST NORTHPORT, NY, 11731 |
| Name | Role | Address |
|---|---|---|
| HAYDEN PAUL | Secretary | 11015 Legacy Lane, Palm Beach Gardens, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000068651 | LEAP CAPITAL GROUP | EXPIRED | 2017-06-22 | 2022-12-31 | No data | 3200 N. FEDERAL HIGHWAY, SUITE 221, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 3200 North Federal Highway, #221, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 3200 North Federal Highway, #221, Boca Raton, FL 33431 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-03-29 |
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-09-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
