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NFINANSE PAYMENTS INC. - Florida Company Profile

Company Details

Entity Name: NFINANSE PAYMENTS 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: 15 Oct 2007 (18 years ago)
Date of dissolution: 19 Oct 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Oct 2015 (10 years ago)
Document Number: F07000005121
FEI/EIN Number 261181432

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3923 COCONUT PALM DRIVE, SUITE 107, TAMPA, FL, 33619-1356
Mail Address: 3923 COCONUT PALM DRIVE, SUITE 107, TAMPA, FL, 33619-1356
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Davis Daniel Director 3923 COCONUT PALM DRIVE, TAMPA, FL, 336191356
Petrini David Director 2603 Camino Ramon #485, San Ramon, CA, 94583
Ross Stephen M Chief Compliance Officer 3923 COCONUT PALM DRIVE, TAMPA, FL, 336191356
ROSS STEPHEN M Agent 3923 COCONUT PALM DRIVE, TAMPA, FL, 336191356

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-10-19 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 3923 COCONUT PALM DRIVE, SUITE 107, TAMPA, FL 33619-1356 -
REGISTERED AGENT NAME CHANGED 2012-01-03 ROSS, STEPHEN M -
CHANGE OF PRINCIPAL ADDRESS 2008-04-08 3923 COCONUT PALM DRIVE, SUITE 107, TAMPA, FL 33619-1356 -
CHANGE OF MAILING ADDRESS 2008-04-08 3923 COCONUT PALM DRIVE, SUITE 107, TAMPA, FL 33619-1356 -

Documents

Name Date
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-24
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-04-08
Foreign Profit 2007-10-15

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Companies related by address

No other companies in our directory share the same address as NFINANSE PAYMENTS INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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