| Entity Name: | MERCHANT PAYMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Nov 1994 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P94000083126 |
| FEI/EIN Number | 65-0533655 |
| Address: | 12077 SW 131 AVE, MIAMI, FL 33186 |
| Mail Address: | 12077 SW 131 AVE, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARA, GUILLERMO G. | Agent | 15587 SW 63 TERRACE, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| DE ARA, GUILLERMO G. | President | 10321 SW 164 CT, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| CARRERAS, ELIZABETH | Secretary | 10321 SW 164 CT, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| CARRERAS, ELIZABETH | Treasurer | 10321 SW 164 CT, MIAMI, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 12077 SW 131 AVE, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-23 | 12077 SW 131 AVE, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-04-27 | DE ARA, GUILLERMO G. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-27 | 15587 SW 63 TERRACE, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-04 |
| ANNUAL REPORT | 2005-09-07 |
| ANNUAL REPORT | 2004-02-28 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-02-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
