| Entity Name: | MERCHANT PAYMENT SOURCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANT PAYMENT SOURCE 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: | 09 Jun 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2016 (9 years ago) |
| Document Number: | P95000044688 |
| FEI/EIN Number |
650590902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 13950 SW 39 ST, MIAMI, FL, 33175 |
| MARTINEZ ROSALBA | Secretary | 13950 SW 39 ST, MIAMI, FL, 33175 |
| MARTINEZ ROSALBA | Treasurer | 13950 SW 39 ST, MIAMI, FL, 33175 |
| MARTINEZ ROSALBA | Director | 13950 SW 39 ST, MIAMI, FL, 33175 |
| MARTINEZ ROSALBA | Agent | 13950 SW 39 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 13950 SW 39 ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 13950 SW 39 ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 13950 SW 39 ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | MARTINEZ, ROSALBA | - |
| 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 Apr 2025
Sources: Florida Department of State
