| 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
