| Entity Name: | WEX PAYMENTS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Hancock St., Portland, ME, 04101, US |
| Mail Address: | 1 Hancock St., Portland, ME, 04101, US |
| Place of Formation: | DELAWARE |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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. | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
