| Entity Name: | SAGE PAYROLL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Aug 2006 (19 years ago) |
| Date of dissolution: | 16 Jul 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jul 2015 (10 years ago) |
| Document Number: | F06000005253 |
| FEI/EIN Number |
201952428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6561 Irvine Center Drive, Irvine, CA, 92618, US |
| Address: | 305 FELLOWSHIP ROAD SUITE 300, MOUNT LAUREL, NJ, 08054, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Houillon Pascal | Chief Executive Officer | 6561 Irvine Center Drive, Irvine, CA, 92618 |
| Scheipe Marc | Chief Financial Officer | 1715 North Brown Road, Lawrenceville, GA, 30043 |
| Mortham Karen | Secretary | 888 Executive Center Drive W, St. Petersberg, FL, 33702 |
| Mortham Karen | Vice President | 888 Executive Center Drive W, St. Petersberg, FL, 33702 |
| Pfisterer John | Vice President | 305 FELLOWSHIP ROAD SUITE 300, MOUNT LAUREL, NJ, 08054 |
| Gervin Rachel | Secretary | 1715 North Brown Road, Larenceville, GA, 30043 |
| Tran Brian | Assi | 6561 Irvine Center Drive, Irvine, CA, 92618 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2015-07-16 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2015-07-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 305 FELLOWSHIP ROAD SUITE 300, MOUNT LAUREL, NJ 08054 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2014-10-30 | SAGE PAYROLL SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 305 FELLOWSHIP ROAD SUITE 300, MOUNT LAUREL, NJ 08054 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-07-16 |
| ANNUAL REPORT | 2015-04-16 |
| Reg. Agent Change | 2015-01-09 |
| Name Change | 2014-10-30 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
