| Entity Name: | WORLDPAY PAYMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Oct 2003 (21 years ago) |
| Date of dissolution: | 27 Jul 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jul 2020 (4 years ago) |
| Document Number: | F03000005314 |
| FEI/EIN Number | 36-4402639 |
| Address: | 8500 Governors Hill Drive, Cincinnati, OH 45249 |
| Mail Address: | 8500 GOVERNORS HILL DRIVE, ATTN: LEGAL DEPT., CINCINNATI, OH 45249 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Norcross, Gary A. | President | 8500 Governors Hill Drive, Cincinnati, OH 45249 |
| Name | Role | Address |
|---|---|---|
| Woodall, James W. | Chief Financial Officer | 8500 Governors Hill Drive, Cincinnati, OH 45249 |
| Name | Role | Address |
|---|---|---|
| Daughtrey, Virginia A. | Treasurer | 8500 Governors Hill Drive, Cincinnati, OH 45249 |
| Name | Role | Address |
|---|---|---|
| Keller, Charles H. | Secretary | 8500 Governors Hill Drive, Cincinnati, OH 45249 |
| Name | Role | Address |
|---|---|---|
| Mayo, Marc M. | Director | 8500 Governors Hill Drive, Cincinnati, OH 45249 |
| Vasileff, Ann M. | Director | 8500 Governors Hill Drive, Cincinnati, OH 45249 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-07-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-27 | 8500 Governors Hill Drive, Cincinnati, OH 45249 | No data |
| REGISTERED AGENT CHANGED | 2020-07-27 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 8500 Governors Hill Drive, Cincinnati, OH 45249 | No data |
| NAME CHANGE AMENDMENT | 2018-07-16 | WORLDPAY PAYMENTS, INC. | No data |
| NAME CHANGE AMENDMENT | 2017-03-13 | VANTIV PAYMENTS, INC. | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-07-27 |
| ANNUAL REPORT | 2020-04-23 |
| Reg. Agent Change | 2019-10-09 |
| ANNUAL REPORT | 2019-04-24 |
| Name Change | 2018-07-16 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-26 |
| Name Change | 2017-03-13 |
| Reg. Agent Change | 2017-03-07 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
