| Entity Name: | NATIONAL PROCESSING CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL PROCESSING CENTER, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Oct 1994 (31 years ago) |
| Date of dissolution: | 13 Oct 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Oct 2003 (22 years ago) |
| Document Number: | P94000075057 |
| FEI/EIN Number |
650527100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SMITH ANDREW | President | 1108 E. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| SMITH ANDREW | Treasurer | 1108 E. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| MENELLA FRANK | Vice President | 1108 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| MENELLA FRANK | Director | 1108 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| LYN JAMIE | Secretary | 1108 E. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| MENNELLA FRANK | Agent | 1108 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-10-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000038652. MERGER NUMBER 500000046785 |
| REGISTERED AGENT NAME CHANGED | 2002-06-28 | MENNELLA, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-28 | 1108 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | - |
| RESTATED ARTICLES | 2002-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 1108 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 1108 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | - |
| 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 Apr 2025
Sources: Florida Department of State
