| Entity Name: | NATIONAL PROCESSING CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 1994 (30 years ago) |
| Date of dissolution: | 13 Oct 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Oct 2003 (21 years ago) |
| Document Number: | P94000075057 |
| FEI/EIN Number | 650527100 |
| Address: | 1108 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1108 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENNELLA FRANK | Agent | 1108 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| SMITH ANDREW | President | 1108 E. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| SMITH ANDREW | Treasurer | 1108 E. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| MENELLA FRANK | Vice President | 1108 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| MENELLA FRANK | Director | 1108 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| LYN JAMIE | Secretary | 1108 E. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-10-13 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000038652. MERGER NUMBER 500000046785 |
| REGISTERED AGENT NAME CHANGED | 2002-06-28 | MENNELLA, FRANK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-28 | 1108 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | No data |
| RESTATED ARTICLES | 2002-06-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 1108 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 1108 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-11 |
| Reg. Agent Change | 2002-06-28 |
| Restated Articles | 2002-06-21 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
