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EFUNDS CORPORATION - Florida Company Profile

Company Details

Entity Name: EFUNDS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Mar 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 2020 (4 years ago)
Document Number: F05000001311
FEI/EIN Number 39-1506286

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 Riverside Avenue, Jacksonville, FL, 32204, US
Mail Address: 601 Riverside Avenue, Jacksonville, FL, 32204, US
ZIP code: 32204
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Keller Charles H Director 601 Riverside Avenue, Jacksonville, FL, 32204
Puzey Jerry B Director 601 Riverside Avenue, Jacksonville, FL, 32204
Puzey Jerry B Seni 601 Riverside Avenue, Jacksonville, FL, 32204
Keller Charles H Seni 601 Riverside Avenue, Jacksonville, FL, 32204
Ferris Stephanie Chie 601 Riverside Avenue, Jacksonville, FL, 32204
Tsai Caroline H Corp 601 Riverside Avenue, Jacksonville, FL, 32204
C T CORPORATION SYSTEM Agent -

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State