| Entity Name: | ASSURANT PAYMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSURANT PAYMENT SERVICES, 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 Sep 1972 (53 years ago) |
| Date of dissolution: | 26 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | 408069 |
| FEI/EIN Number |
591414202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11222 Quail Roost Drive, Miami, FL, 33157-6543, US |
| Mail Address: | 11222 Quail Roost Drive, Miami, FL, 33157-6543, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASSURANT PAYMENT SERVICES, INC., MISSISSIPPI | 995372 | MISSISSIPPI |
| Headquarter of | ASSURANT PAYMENT SERVICES, INC., RHODE ISLAND | 000787895 | RHODE ISLAND |
| Headquarter of | ASSURANT PAYMENT SERVICES, INC., ALASKA | 10003022 | ALASKA |
| Headquarter of | ASSURANT PAYMENT SERVICES, INC., ALABAMA | 000-027-870 | ALABAMA |
| Headquarter of | ASSURANT PAYMENT SERVICES, INC., NEW YORK | 4203460 | NEW YORK |
| Headquarter of | ASSURANT PAYMENT SERVICES, INC., MINNESOTA | d897938e-1662-e111-b001-001ec94ffe7f | MINNESOTA |
| Headquarter of | ASSURANT PAYMENT SERVICES, INC., KENTUCKY | 0811548 | KENTUCKY |
| Headquarter of | ASSURANT PAYMENT SERVICES, INC., COLORADO | 20111663923 | COLORADO |
| Headquarter of | ASSURANT PAYMENT SERVICES, INC., CONNECTICUT | 1060621 | CONNECTICUT |
| Headquarter of | ASSURANT PAYMENT SERVICES, INC., IDAHO | 584430 | IDAHO |
| Headquarter of | ASSURANT PAYMENT SERVICES, INC., ILLINOIS | CORP_68257778 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BRONK AMY | Treasurer | 11222 Quail Roost Drive, Miami, FL, 331576543 |
| Lenczner Daniel | Director | 11222 Quail Roost Drive, Miami, FL, 331576543 |
| NAIR BIJU | Director | 11222 Quail Roost Drive, Miami, FL, 331576543 |
| ARAGON-CRUZ JEANNIE A | Secretary | 11222 Quail Roost Drive, Miami, FL, 33157 |
| UNTERREINER JEFFREY | Director | 260 Interstate North Circle SE, Atlanta, GA, 30339 |
| Bittar Thiago | Director | 11222 Quail Roost Drive, Miami, FL, 331576543 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 11222 Quail Roost Drive, Miami, FL 33157-6543 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 11222 Quail Roost Drive, Miami, FL 33157-6543 | - |
| AMENDMENT AND NAME CHANGE | 2011-11-15 | ASSURANT PAYMENT SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-08 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1999-02-23 | QUAIL ROOST PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
