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  5. COMPUPAY, INC.

COMPUPAY, INC. - Florida Company Profile

Headquarter

Company Details

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 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Nov 2022 (2 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
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

Key Officers & Management

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
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

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

Events

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

Documents

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

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PAY EASY SOLUTIONS - COMPUPAY, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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