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SAFTPAY, INC. - Florida Company Profile

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Company Details

Entity Name: SAFTPAY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 31 May 2006 (19 years ago)
Document Number: F06000003842
FEI/EIN Number 20-1405613
Address: 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, US
Mail Address: 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, US
ZIP code: 32256
City: Jacksonville
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- 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

Form 5500 Series

Employer Identification Number (EIN):
201405613
Plan Year:
2011
Number Of Participants:
13
Sponsors DBA Name:
SAFETYPAY,INC.
Sponsors Telephone Number:
7862916411
File:
View File
Plan Year:
2010
Number Of Participants:
20
Sponsors Telephone Number:
7862946411
Plan Year:
2010
Number Of Participants:
20
Sponsors Telephone Number:
7862946411
File:
View File
Plan Year:
2009
Number Of Participants:
14
Sponsors Telephone Number:
7862946411
File:
View File
Plan Year:
2009
Number Of Participants:
14
Sponsors Telephone Number:
7862946411

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
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 -

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
115560.00
Total Face Value Of Loan:
115560.00

Trademarks

Serial Number:
78928389
Mark:
SAFEPAY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-07-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SAFEPAY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Electronic bill payment services provided by means of the global information network; Financial services in the nature of a payment system for businesses and consumers for the purchase of goods and services, namely, a financial clearinghouse between financial institutions and merchants; Financial cl...
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78558001
Mark:
SAF-T-PAY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-02-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SAF-T-PAY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services in the nature of a payment system for businesses and consumers for the purchase of goods and services, namely, a financial clearinghouse between financial institutions and merchants; Financial clearinghouse between corporations; Merchant credit card processing services; Money tran...
First Use:
2003-06-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77619989
Mark:
SAFETYPAY
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2008-11-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SAFETYPAY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Electronic bill payment services provided by means of the global information network; Financial services in the nature of a payment system for businesses and consumers for the purchase of goods and services, namely, a financial clearinghouse between financial institutions and merchants; Financial cl...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
75808414
Mark:
SAFETPAY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-09-28
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SAFETPAY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Electronic payment services, namely electronic processing and transmission of bill payment and purchase payment data
First Use:
1999-10-15
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$115,560
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$115,560
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$116,963.03
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $76,053
Rent: $12,850
Healthcare: $26657

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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