| Entity Name: | DIRECT PROCESSING NETWORK INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT PROCESSING NETWORK 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: | 30 May 2017 (8 years ago) |
| Document Number: | P17000047994 |
| FEI/EIN Number |
82-1791170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12915 SW 132nd St, Miami, FL, 33186, US |
| Mail Address: | 12915 SW 132nd St, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Molina Jose C | President | 12915 SW 132nd St, Miami, FL, 33186 |
| MOLINA JOSE C | Agent | 12915 SW 132nd St, Miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000121473 | FLORIDA PAYMENTS | ACTIVE | 2023-10-01 | 2028-12-31 | - | 8200 NW 41ST ST SUITE 200, MIAMI, FL, 33166 |
| G23000121344 | DIRECT PROCESSING NETWORK | ACTIVE | 2023-09-30 | 2028-12-31 | - | 8200 NW 41ST ST, SUITE 200, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 12915 SW 132nd St, Unit 4B, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 12915 SW 132nd St, Unit 4B, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 12915 SW 132nd St, Unit 4B, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | MOLINA, JOSE C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-06 |
| Domestic Profit | 2017-05-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
