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  5. SAFTPAY, INC.

SAFTPAY, INC. - Florida Company Profile

Company Details

Entity Name: SAFTPAY, INC.
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: 31 May 2006 (19 years ago)
Document Number: F06000003842
FEI/EIN Number 20-1405613

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, US
Mail Address: 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAFTPAY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 201405613 2012-06-13 SAFTPAY,INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 7862916411
Plan sponsor’s DBA name SAFETYPAY,INC.
Plan sponsor’s address 420 LINCOLN ROAD, SUITE 600, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 201405613
Plan administrator’s name SAFTPAY,INC.
Plan administrator’s address 420 LINCOLN ROAD, SUITE 600, MIAMI BEACH, FL, 33139
Administrator’s telephone number 7862916411

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing JORGE BRACHO
Valid signature Filed with authorized/valid electronic signature
SAFTPAY INC 401 K PROFIT SHARING PLAN TRUST 2010 201405613 2011-07-05 SAFTPAY, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 7862946411
Plan sponsor’s address 420 LINCOLN ROAD SUITE 600, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 201405613
Plan administrator’s name SAFTPAY, INC.
Plan administrator’s address 420 LINCOLN ROAD SUITE 600, MIAMI BEACH, FL, 33139
Administrator’s telephone number 7862946411

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing SAFTPAY, INC.
Valid signature Filed with incorrect/unrecognized electronic signature
SAFTPAY INC 401 K PROFIT SHARING PLAN TRUST 2010 201405613 2011-07-05 SAFTPAY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 7862946411
Plan sponsor’s address 420 LINCOLN ROAD SUITE 600, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 201405613
Plan administrator’s name SAFTPAY, INC.
Plan administrator’s address 420 LINCOLN ROAD SUITE 600, MIAMI BEACH, FL, 33139
Administrator’s telephone number 7862946411

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing SAFTPAY, INC.
Valid signature Filed with authorized/valid electronic signature
SAFTPAY INC 2009 201405613 2010-12-21 SAFTPAY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 7862946411
Plan sponsor’s address 420 LINCOLN ROAD SUITE 600, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 201405613
Plan administrator’s name SAFTPAY, INC.
Plan administrator’s address 420 LINCOLN ROAD SUITE 600, MIAMI BEACH, FL, 33139
Administrator’s telephone number 7862946411

Signature of
Role Plan administrator
Date 2010-12-21
Name of individual signing SAFTPAY, INC.
Valid signature Filed with authorized/valid electronic signature
SAFTPAY INC 2009 201405613 2010-07-20 SAFTPAY, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 7862946411
Plan sponsor’s address 420 LINCOLN ROAD SUITE 600, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 201405613
Plan administrator’s name SAFTPAY, INC.
Plan administrator’s address 420 LINCOLN ROAD SUITE 600, MIAMI BEACH, FL, 33139
Administrator’s telephone number 7862946411

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing SAFTPAY, INC.
Valid signature Filed with authorized/valid electronic signature
SAFTPAY INC 2009 201405613 2010-05-21 SAFTPAY, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 7862946411
Plan sponsor’s address 420 LINCOLN ROAD, SUITE 600, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 201405613
Plan administrator’s name SAFTPAY, INC.
Plan administrator’s address 420 LINCOLN ROAD, SUITE 600, MIAMI BEACH, FL, 33139
Administrator’s telephone number 7862946411

Signature of
Role Plan administrator
Date 2010-05-21
Name of individual signing SAFTPAY, INC.
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Wall Kevin Vice President 5335 Gate Parkway, Jacksonville, FL, 32256
Wall Kevin Director 5335 Gate Parkway, Jacksonville, FL, 32256
Fagundez Claudio Director 5335 Gate Parkway, Jacksonville, FL, 32256
Fagundez Claudio Chief Financial Officer 5335 Gate Parkway, Jacksonville, FL, 32256
Rabinovitch Lana Vice President 5335 Gate Parkway, Jacksonville, FL, 32256
Rabinovitch Lana Secretary 5335 Gate Parkway, Jacksonville, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09044900269 SAFETYPAY EXPIRED 2009-02-13 2024-12-31 - 18851 NE 29TH AVE, SUITE 700, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 5335 Gate Parkway, 4th Floor, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2024-04-09 5335 Gate Parkway, 4th Floor, Jacksonville, FL 32256 -
REGISTERED AGENT NAME CHANGED 2023-05-04 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-05-04 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
Reg. Agent Change 2023-05-04
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-09
AMENDED ANNUAL REPORT 2017-08-11
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3285007306 2020-04-29 0455 PPP 18851 NE 29th Ave Suite 700, Aventura, FL, 33180
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115560
Loan Approval Amount (current) 115560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 6
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 116963.03
Forgiveness Paid Date 2021-07-21

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Companies related by address

5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, US

SKRILL USA, INC. PAYSAFE PAYMENT PROCESSING SOLUTIONS LLC PAYSAFECARD.COM USA INC.

5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, US

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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