COMPUPAY, INC. - Florida Company Profile
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| Entity Name: | COMPUPAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPUPAY, 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: | 03 Sep 1980 (45 years ago) |
| Date of dissolution: | 30 Nov 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 2022 (3 years ago) |
| Document Number: | 686322 |
| FEI/EIN Number |
592022495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12404 PARK CENTRAL DR., DALLAS, TX, 75251, US |
| Address: | 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRKSEY T.SCOTT | Director | 12404 PARK CENTRAL DR., DALLAS, TX, 75251 |
| LEWIS JEFFRY J | Vice President | 12404 PARK CENTRAL DR., DALLAS, TX, 75251 |
| Trivette Mark E | Chief Financial Officer | 12404 PARK CENTRAL DR. SUITE 400S, Dallas, TX, 75251 |
| SHIEDFIELD MICHELLE | Director | 12404 PARK CENTRAL DR., DALLAS, TX, 75251 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000061785 | BENEFITMALL | EXPIRED | 2013-06-19 | 2018-12-31 | - | 4851 LBJ FREEWAY #100, DALLAS, TX, 75244 |
| G06223900006 | BENEFITMALL | ACTIVE | 2006-08-11 | 2026-12-31 | - | 12404 PARK CENTRAL DR. SUITE 400S, SUITE 1100, DALLAS, TX, 75251 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-11-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000233189 |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL 33027 | - |
| MERGER | 2016-12-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000166311 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-02 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2010-08-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000107145 |
| REINSTATEMENT | 2010-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-29 | 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL 33027 | - |
| MERGER | 2004-01-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000048001 |
| Name | Date |
|---|---|
| Merger | 2022-11-30 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-21 |
| Merger | 2016-12-07 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-01 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State