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 |
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 | - |
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 |
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 |
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