| Entity Name: | ENCORE REWARDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Oct 2001 (23 years ago) |
| Document Number: | F01000005379 |
| FEI/EIN Number | 651138973 |
| Address: | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431 |
| Mail Address: | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Wang Mark | President | 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Corbin Charles | Secretary | 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Mathewes Daniel | Director | 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Loper Ben | Treasurer | 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Reg. Agent Change | 2024-02-13 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-22 |
| Reg. Agent Change | 2019-07-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-03-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
