| Entity Name: | MERCHANT PAYMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANT PAYMENT SYSTEMS, 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: | 15 Nov 1994 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000083126 |
| FEI/EIN Number |
650533655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CARRERAS, ELIZABETH | Secretary | 10321 SW 164 CT, MIAMI, FL, 33196 |
| CARRERAS, ELIZABETH | Treasurer | 10321 SW 164 CT, MIAMI, FL, 33196 |
| DE ARA, GUILLERMO G. | Agent | 15587 SW 63 TERRACE, MIAMI, FL, 33186 |
| DE ARA, GUILLERMO G. | President | 10321 SW 164 CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 12077 SW 131 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-23 | 12077 SW 131 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-27 | DE ARA, GUILLERMO G. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-27 | 15587 SW 63 TERRACE, MIAMI, FL 33186 | - |
| 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 Apr 2025
Sources: Florida Department of State
