| Entity Name: | PRE-PAID SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRE-PAID SOLUTIONS, 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: | 05 Aug 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000067620 |
| FEI/EIN Number |
593464026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 EAST DIRVE, C, MELBOURNE, FL, 32904 |
| Mail Address: | 255 EAST DIRVE, C, MELBOURNE, FL, 32904 |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRE-PAID SOLUTIONS, INC., MISSISSIPPI | 687185 | MISSISSIPPI |
| Headquarter of | PRE-PAID SOLUTIONS, INC., ALABAMA | 000-916-050 | ALABAMA |
| Headquarter of | PRE-PAID SOLUTIONS, INC., MINNESOTA | ce120013-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | PRE-PAID SOLUTIONS, INC., KENTUCKY | 0493475 | KENTUCKY |
| Headquarter of | PRE-PAID SOLUTIONS, INC., CONNECTICUT | 0618986 | CONNECTICUT |
| Headquarter of | PRE-PAID SOLUTIONS, INC., IDAHO | 392723 | IDAHO |
| Name | Role | Address |
|---|---|---|
| BIDDIX THOMAS | President | 255 EAST DRIVE, SUITE C, MELBOURNE, FL, 32904 |
| BIDDIX THOMAS | Chief Executive Officer | 255 EAST DRIVE, SUITE C, MELBOURNE, FL, 32904 |
| MCWILLIAMS TIMOTHY F | Secretary | 255 EAST DRIVE, SUITE C, MELBOURNE, FL, 32904 |
| MCWILLIAMS TIMOTHY F | Chief Operating Officer | 255 EAST DRIVE, SUITE C, MELBOURNE, FL, 32904 |
| HEALY PATRICK | Agent | 700 S. BABCOCK ST, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| MERGER | 2000-04-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000028681 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-07 | 255 EAST DIRVE, C, MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-07 | 255 EAST DIRVE, C, MELBOURNE, FL 32904 | - |
| AMENDMENT | 1999-04-28 | - | - |
| AMENDMENT | 1999-03-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000032629 | LAPSED | 99-016496 | 17TH JUDI CIR BROWARD CNTY FL | 2001-09-21 | 2006-12-03 | $21,168.73 | MOBILE ONE, 501 EAST OAKLAND PARK BLVD, FT LAUDERDALE FL 33334 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-07-25 |
| Merger | 2000-04-11 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-05-07 |
| Amendment | 1999-04-28 |
| Amendment | 1999-03-16 |
| ANNUAL REPORT | 1998-05-05 |
| Domestic Profit Articles | 1997-08-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
