| Entity Name: | PIVOTAL PAYMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Sep 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F03000004490 |
| FEI/EIN Number | 481298435 |
| Address: | 1375 N. Scottsdale Road, Building # 2, 4th Floor, Scottsdale, AZ, 85257, US |
| Mail Address: | 1375 N. Scottsdale Road, Building # 2, 4th Floor, Scottsdale, AZ, 85257, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FAYER PHILIP | President | 1375 N. Scottsdale Road, Scottsdale, AZ, 85257 |
| Name | Role | Address |
|---|---|---|
| PYKE MARK | Secretary | 1375 N. Scottsdale Road, Scottsdale, AZ, 85257 |
| Name | Role | Address |
|---|---|---|
| FAYER PHILIP | Chief Executive Officer | 1375 N. Scottsdale Road, Scottsdale, AZ, 85257 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ DAVID | Chief Financial Officer | 1375 N. Scottsdale Road, Scottsdale, AZ, 85257 |
| Name | Role | Address |
|---|---|---|
| GARCIA ED | Director | 1375 N. Scottsdale Road, Scottsdale, AZ, 85257 |
| FAYER PHILIP | Director | 1375 N. Scottsdale Road, Scottsdale, AZ, 85257 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000026575 | CAPITAL PROCESSING NETWORK | EXPIRED | 2014-03-14 | 2019-12-31 | No data | 5000 LEGACY DR. SUITE 320, PLANO, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 1375 N. Scottsdale Road, Building # 2, 4th Floor, Suite 400, Scottsdale, AZ 85257 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 1375 N. Scottsdale Road, Building # 2, 4th Floor, Suite 400, Scottsdale, AZ 85257 | No data |
| NAME CHANGE AMENDMENT | 2006-11-06 | PIVOTAL PAYMENTS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-01-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
