Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33027
    5. ›
  5. COMPUPAY, INC.

COMPUPAY, INC.

Headquarter

Company Details

Entity Name: COMPUPAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Sep 1980 (44 years ago)
Document Number: 686322
FEI/EIN Number 592022495
Mail Address: 12404 PARK CENTRAL DR., DALLAS, TX, 75251, US
Address: 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COMPUPAY, INC., NEW YORK 3978931 NEW YORK
Headquarter of COMPUPAY, INC., CONNECTICUT 0942537 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPUPAY, INC. HEALTH AND WELFARE BENEFITS PLANS 2013 592022495 2014-06-10 COMPUPAY, INC. 821
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 541214
Sponsor’s telephone number 9548744800
Plan sponsor’s mailing address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Plan sponsor’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027

Plan administrator’s name and address
Administrator’s EIN 592022495
Plan administrator’s name COMPUPAY, INC.
Plan administrator’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Administrator’s telephone number 9548744800

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing CHRIS VAEREWYCK
Valid signature Filed with authorized/valid electronic signature
COMPUPAY, INC. HEALTH AND WELFARE BENEFITS PLANS 2012 592022495 2014-03-31 COMPUPAY, INC. 565
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 541214
Sponsor’s telephone number 9548744800
Plan sponsor’s mailing address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Plan sponsor’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027

Plan administrator’s name and address
Administrator’s EIN 592022495
Plan administrator’s name COMPUPAY, INC.
Plan administrator’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Administrator’s telephone number 9548744800

Number of participants as of the end of the plan year
Active participants 821
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-03-31
Name of individual signing CHRIS VAEREWYCK
Valid signature Filed with authorized/valid electronic signature
COMPUPAY INC. SECTION 125 PRE-TAX SALARY REDUCTION HEALTHCARE REIMBURSEMENT PLAN 2011 592022495 2013-02-28 COMPUPAY INC. 57
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-08-01
Business code 541214
Sponsor’s telephone number 9548744800
Plan sponsor’s DBA name COMPUPAY INC
Plan sponsor’s mailing address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Plan sponsor’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027

Plan administrator’s name and address
Administrator’s EIN 592022495
Plan administrator’s name COMPUPAY INC.
Plan administrator’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Administrator’s telephone number 9548744800

Number of participants as of the end of the plan year
Active participants 69
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-02-28
Name of individual signing CHRIS VAEREWYCK
Valid signature Filed with authorized/valid electronic signature
COMPUPAY, INC. HEALTH AND WELFARE BENEFITS PLANS 2011 592022495 2013-02-28 COMPUPAY, INC. 586
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 541214
Sponsor’s telephone number 9548744800
Plan sponsor’s mailing address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Plan sponsor’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027

Plan administrator’s name and address
Administrator’s EIN 592022495
Plan administrator’s name COMPUPAY, INC.
Plan administrator’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Administrator’s telephone number 9548744800

Number of participants as of the end of the plan year
Active participants 560
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-02-28
Name of individual signing CHRIS VAEREWYCK
Valid signature Filed with authorized/valid electronic signature
COMPUPAY SEVERANCE PAY PLAN 2011 592022495 2012-07-30 COMPUPAY 599
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2007-01-01
Business code 541214
Sponsor’s telephone number 9548744800
Plan sponsor’s mailing address 3450 LAKESIDE DRIVE SUITE 400, MIRAMAR, FL, 33027
Plan sponsor’s address 3450 LAKESIDE DRIVE SUITE 400, MIRAMAR, FL, 33027

Plan administrator’s name and address
Administrator’s EIN 592022495
Plan administrator’s name COMPUPAY
Plan administrator’s address 3450 LAKESIDE DRIVE SUITE 400, MIRAMAR, FL, 33027
Administrator’s telephone number 9548744800

Number of participants as of the end of the plan year
Active participants 632
Retired or separated participants receiving benefits 5

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing ADRIANA BELLEROSE
Valid signature Filed with authorized/valid electronic signature
COMPUPAY, INC. HEALTH AND WELFARE BENEFITS PLANS 2010 592022495 2012-02-29 COMPUPAY, INC. 596
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 541214
Sponsor’s telephone number 9548744800
Plan sponsor’s mailing address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Plan sponsor’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027

Plan administrator’s name and address
Administrator’s EIN 592022495
Plan administrator’s name COMPUPAY, INC.
Plan administrator’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Administrator’s telephone number 9548744800

Number of participants as of the end of the plan year
Active participants 575
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2012-02-29
Name of individual signing ADRIANA BELLEROSE
Valid signature Filed with authorized/valid electronic signature
COMPUPAY INC. SECTION 125 PRE-TAX SALARY REDUCTION HEALTHCARE REIMBURSEMENT PLAN 2010 592022495 2012-02-29 COMPUPAY INC. 118
Three-digit plan number (PN) 502
Effective date of plan 2006-08-01
Business code 541214
Sponsor’s telephone number 9548744800
Plan sponsor’s DBA name COMPUPAY INC
Plan sponsor’s mailing address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Plan sponsor’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027

Plan administrator’s name and address
Administrator’s EIN 592022495
Plan administrator’s name COMPUPAY INC.
Plan administrator’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Administrator’s telephone number 9548744800

Number of participants as of the end of the plan year
Active participants 62

Signature of
Role Employer/plan sponsor
Date 2012-02-29
Name of individual signing ADRIANA BELLEROSE
Valid signature Filed with authorized/valid electronic signature
COMPUPAY, INC. HEALTH AND WELFARE BENEFITS PLANS 2010 592022495 2012-02-29 COMPUPAY, INC. 596
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 541214
Sponsor’s telephone number 9548744800
Plan sponsor’s mailing address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Plan sponsor’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027

Plan administrator’s name and address
Administrator’s EIN 592022495
Plan administrator’s name COMPUPAY, INC.
Plan administrator’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Administrator’s telephone number 9548744800

Number of participants as of the end of the plan year
Active participants 575
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-02-29
Name of individual signing ADRIANA BELLEROSE
Valid signature Filed with authorized/valid electronic signature
COMPUPAY INC. SECTION 125 PRE-TAX SALARY REDUCTION HEALTHCARE REIMBURSEMENT PLAN 2010 592022495 2012-02-29 COMPUPAY INC. 118
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-08-01
Business code 541214
Sponsor’s telephone number 9548744800
Plan sponsor’s DBA name COMPUPAY INC
Plan sponsor’s mailing address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Plan sponsor’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027

Plan administrator’s name and address
Administrator’s EIN 592022495
Plan administrator’s name COMPUPAY INC.
Plan administrator’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Administrator’s telephone number 9548744800

Number of participants as of the end of the plan year
Active participants 62

Signature of
Role Plan administrator
Date 2012-02-29
Name of individual signing ADRIANA BELLEROSE
Valid signature Filed with authorized/valid electronic signature
COMPUPAY INC. SECTION 125 PRE-TAX SALARY REDUCTION HEALTHCARE REIMBURSEMENT PLAN 2010 592022495 2012-02-29 COMPUPAY INC. 118
Three-digit plan number (PN) 502
Effective date of plan 2006-08-01
Business code 541214
Sponsor’s telephone number 9548744800
Plan sponsor’s DBA name COMPUPAY INC
Plan sponsor’s mailing address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Plan sponsor’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027

Plan administrator’s name and address
Administrator’s EIN 592022495
Plan administrator’s name COMPUPAY INC.
Plan administrator’s address 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027
Administrator’s telephone number 9548744800

Number of participants as of the end of the plan year
Active participants 62

Signature of
Role Plan administrator
Date 2012-02-29
Name of individual signing ADRIANA BELLEROSE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
KIRKSEY T.SCOTT Director 12404 PARK CENTRAL DR., DALLAS, TX, 75251
SHIEDFIELD MICHELLE Director 12404 PARK CENTRAL DR., DALLAS, TX, 75251

Vice President

Name Role Address
LEWIS JEFFRY J Vice President 12404 PARK CENTRAL DR., DALLAS, TX, 75251

Chief Financial Officer

Name Role Address
Trivette Mark E Chief Financial Officer 12404 PARK CENTRAL DR. SUITE 400S, Dallas, TX, 75251

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000061785 BENEFITMALL EXPIRED 2013-06-19 2018-12-31 No data 4851 LBJ FREEWAY #100, DALLAS, TX, 75244
G06223900006 BENEFITMALL ACTIVE 2006-08-11 2026-12-31 No data 12404 PARK CENTRAL DR. SUITE 400S, SUITE 1100, DALLAS, TX, 75251

Events

Event Type Filed Date Value Description
MERGER 2022-11-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000233189
MERGER 2016-12-07 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000166311
MERGER 2010-08-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000107145
REINSTATEMENT 2010-01-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
MERGER 2004-01-12 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000048001
AMENDED AND RESTATEDARTICLES 2003-07-02 No data No data
AMENDMENT 2003-02-24 No data No data
AMENDMENT 2003-01-03 No data No data
AMENDMENT 1996-11-20 No data No data

Related by officers

LEWIS JEFFRY J

ASD INSURANCE AND FINANCIAL SERVICES, INC. DKG INSURANCE & FINANCIAL SERVICES, INC.

Trivette Mark E

CENTERSTONE INSURANCE AND FINANCIAL SERVICES, INC.

SHIEDFIELD MICHELLE

CENTERSTONE INSURANCE AND FINANCIAL SERVICES, INC.

Related by address

12404 PARK CENTRAL DR., DALLAS, TX, 75251, US

ASD INSURANCE AND FINANCIAL SERVICES, INC. BRISTOL VALLEY FOODS, INC. USACAFES, INC.

3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027

PAY EASY SOLUTIONS - COMPUPAY, INC.

Date of last update: 01 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated