| Entity Name: | ELECTRONIC PAYMENT EXCHANGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Apr 2017 (8 years ago) |
| Document Number: | P17000038507 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1801 NE 123rd St Suite 314, Suite 314, North Miami, FL 33181 |
| Mail Address: | 1801 NE 123rd St Suite 314, Suite 314, North Miami, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELECTRONIC PAYMENT EXCHANGE, INC. 401(K) PLAN | 2010 | 510393419 | 2011-02-07 | ELECTRONIC PAYMENT EXCHANGE | 23 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 510393419 |
| Plan administrator’s name | ELECTRONIC PAYMENT EXCHANGE |
| Plan administrator’s address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| Administrator’s telephone number | 9048548690 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-07 |
| Name of individual signing | EVA MARIE CHAVIS-CUMMING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 9048548690 |
| Plan sponsor’s address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
Plan administrator’s name and address
| Administrator’s EIN | 510393419 |
| Plan administrator’s name | ELECTRONIC PAYMENT EXCHANGE |
| Plan administrator’s address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| Administrator’s telephone number | 9048548690 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-03 |
| Name of individual signing | EVA MARIE CHAVIS-CUMMING |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-03 |
| Name of individual signing | EVA MARIE CHAVIS-CUMMING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RUIZ, JONATHAN R | Agent | 1801 NE 123rd St Suite 314, Suite 314, North Miami, FL 33181 |
| Name | Role | Address |
|---|---|---|
| RUIZ, JONATHAN R | President | 1801 NE 123rd St Suite 314, Suite 314 North Miami, FL 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000035537 | IPOS TAB - | ACTIVE | 2024-03-09 | 2029-12-31 | No data | 1801 N.E 123RD ST #314, NORTH MIAMI, FL, 33181 |
| G23000009657 | MICROS DEPOT | ACTIVE | 2023-01-20 | 2028-12-31 | No data | 1801 NE 123RD ST SUITE 314, SUITE 314, NORTH MIAMI, FL, 33181 |
| G21000075592 | ECOMMERCE AUTOMATION SYSTEMS | ACTIVE | 2021-06-05 | 2026-12-31 | No data | 1801 NE 123RD ST, STE 314, NORTH MIAMI, FL, 33181 |
| G19000031562 | MERCHANT SOLUTIONS CORPORATION | EXPIRED | 2019-03-07 | 2024-12-31 | No data | 6363 INDIAN CREEK DR, #510, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-26 | 1801 NE 123rd St Suite 314, Suite 314, North Miami, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 1801 NE 123rd St Suite 314, Suite 314, North Miami, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 1801 NE 123rd St Suite 314, Suite 314, North Miami, FL 33181 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-04-27 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
