| Entity Name: | ELECTRONIC PAYMENT EXCHANGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC PAYMENT EXCHANGE 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: | 27 Apr 2017 (8 years ago) |
| Document Number: | P17000038507 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 NE 123rd St Suite 314, Suite 314, North Miami, FL, 33181, US |
| Mail Address: | 1801 NE 123rd St Suite 314, Suite 314, North Miami, FL, 33181, US |
| 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, North Miami, FL, 33181 |
| RUIZ JONATHAN R | President | 1801 NE 123rd St Suite 314, North Miami, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000036208 | MERCHANT SOLUTIONS CORP | ACTIVE | 2025-03-12 | 2030-12-31 | - | 1801 N.E 123RD ST #314,, NORTH MIAMI, FL, 33181 |
| G24000035537 | IPOS TAB - | ACTIVE | 2024-03-09 | 2029-12-31 | - | 1801 N.E 123RD ST #314, NORTH MIAMI, FL, 33181 |
| G23000009657 | MICROS DEPOT | ACTIVE | 2023-01-20 | 2028-12-31 | - | 1801 NE 123RD ST SUITE 314, SUITE 314, NORTH MIAMI, FL, 33181 |
| G21000075592 | ECOMMERCE AUTOMATION SYSTEMS | ACTIVE | 2021-06-05 | 2026-12-31 | - | 1801 NE 123RD ST, STE 314, NORTH MIAMI, FL, 33181 |
| G19000031562 | MERCHANT SOLUTIONS CORPORATION | EXPIRED | 2019-03-07 | 2024-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 1801 NE 123rd St Suite 314, Suite 314, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 1801 NE 123rd St Suite 314, Suite 314, North Miami, FL 33181 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
