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WEX PAYMENTS INC. - Florida Company Profile

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Company Details

Entity Name: WEX PAYMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 18 Aug 2006 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Apr 2019 (6 years ago)
Document Number: F06000005427
FEI/EIN Number 931242329
Address: 1 Hancock St., Portland, ME, 04101, US
Mail Address: 1 Hancock St., Portland, ME, 04101, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Dearborn Jay Director 1 Hancock St., Portland, ME, 04101
Frankovic Eric President 1 Hancock St., Portland, ME, 04101
Collins Wade Treasurer 1 Hancock St., Portland, ME, 04101
Hawkins Mary K Secretary 1 Hancock St., Portland, ME, 04101
Drew Ann Director 1 Hancock St., Portland, ME, 04101
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000053806 PRECASH EXPIRED 2017-05-15 2022-12-31 - 5120 WOODWAY DR., STE 6001, HOUSTON, TX, 77056

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-14 1 Hancock St., Portland, ME 04101 -
CHANGE OF MAILING ADDRESS 2023-03-14 1 Hancock St., Portland, ME 04101 -
REGISTERED AGENT NAME CHANGED 2020-08-31 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-08-31 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2019-04-29 WEX PAYMENTS INC. -
NAME CHANGE AMENDMENT 2016-08-24 NOVENTIS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-28
Reg. Agent Change 2020-08-31
ANNUAL REPORT 2020-03-19
Name Change 2019-04-29
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-26

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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