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EFUNDS CORPORATION - Florida Company Profile

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Company Details

Entity Name: EFUNDS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 02 Mar 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 2020 (5 years ago)
Document Number: F05000001311
FEI/EIN Number 39-1506286
Address: 347 Riverside Avenue, Jacksonville, FL, 32202, US
Mail Address: 347 Riverside Avenue, Jacksonville, FL, 32202, US
ZIP code: 32202
City: Jacksonville
County: Duval
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
undefined604876183
State:
WASHINGTON
WASHINGTON profile:

Key Officers & Management

Name Role Address
Ferris Stephanie Chie 347 Riverside Avenue, Jacksonville, FL, 32202
- Agent -
Halperin Julie Director 347 Riverside Avenue, Jacksonville, FL, 32202
Puzey Jerry Brent Seni 347 Riverside Avenue, Jacksonville, FL, 32202
Brooks Alexandra Corp 347 Riverside Avenue, Jacksonville, FL, 32202
Tsai Caroline Corp 347 Riverside Avenue, Jacksonville, FL, 32202
Kehoe James Corp 347 Riverside Avenue, Jacksonville, FL, 32202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 601 Riverside Avenue, Jacksonville, FL 32204 -
CHANGE OF MAILING ADDRESS 2024-04-19 601 Riverside Avenue, Jacksonville, FL 32204 -
MERGER 2020-12-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000209259

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000411130 TERMINATED 1000000999699 COLUMBIA 2024-06-19 2044-07-03 $ 12,631.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J08000054719 TERMINATED 1000000067170 3798 1848 2007-12-06 2028-02-20 $ 3,313.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-25
Merger 2020-12-22
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-07

Trademarks

Serial Number:
88397488
Mark:
DIGITAL UNITED
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-04-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIGITAL UNITED

Goods And Services

For:
Downloadable computer software for use in operating and managing financial institutions and financial services businesses, financial transaction processing, verification, and fraud detection, payment processing, verification, and fraud detection, funds transfer, billings, collections, credit card, d...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Financial and banking services, namely, providing a website featuring information for conducting financial transactions and to provide customer access to financial account information; providing an internet website portal in the field of financial transaction and payment processing services; financi...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Financial and banking services, namely, providing a website featuring technology that allows users to conduct financial transactions and to provide customers access to financial account information; platform as a service (PAAS) featuring computer software platforms for use in operating and managing...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78916605
Mark:
CARD IN A BOX
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-06-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CARD IN A BOX

Goods And Services

For:
Providing financial institutions with prepaid debit card services, namely issuing debit card services, debit card transaction processing services, and risk management
First Use:
2005-08-21
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Database management; customer service in the field of debit card services
First Use:
2005-08-21
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 01 Jul 2025

Sources: Florida Department of State