| Entity Name: | MERCHANT PAYMENT SOURCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jun 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2016 (8 years ago) |
| Document Number: | P95000044688 |
| FEI/EIN Number | 650590902 |
| Address: | 13950 SW 39 ST, MIAMI, FL, 33175, US |
| Mail Address: | 13950 SW 39 ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ROSALBA | Agent | 13950 SW 39 ST, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ROSALBA | President | 13950 SW 39 ST, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ROSALBA | Secretary | 13950 SW 39 ST, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ROSALBA | Treasurer | 13950 SW 39 ST, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ROSALBA | Director | 13950 SW 39 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 13950 SW 39 ST, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 13950 SW 39 ST, MIAMI, FL 33175 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 13950 SW 39 ST, MIAMI, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | MARTINEZ, ROSALBA | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000057789 | LAPSED | 11-32935 CA 06 | 11TH JUDICIAL CIRCUIT COURT | 2012-01-05 | 2017-01-27 | $105,913.26 | ALLIED FINANCIAL INVESTMENTS, INC., 13307 S.W. 87 AVENUE, MIAMI, FL 33176 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-01-22 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
