SAFTPAY, INC. - Florida Company Profile
| 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 |
| 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 |
| Rabinovitch Lana | Vice President | 5335 Gate Parkway, Jacksonville, FL, 32256 |
| Rabinovitch Lana | Secretary | 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-05-27 | - | - |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State