| Entity Name: | NFINANSE PAYMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Oct 2007 (17 years ago) |
| Date of dissolution: | 19 Oct 2015 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Oct 2015 (9 years ago) |
| Document Number: | F07000005121 |
| FEI/EIN Number | 261181432 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROSS STEPHEN M | Agent | 3923 COCONUT PALM DRIVE, TAMPA, FL, 336191356 |
| Name | Role | Address |
|---|---|---|
| Davis Daniel | Director | 3923 COCONUT PALM DRIVE, TAMPA, FL, 336191356 |
| Petrini David | Director | 2603 Camino Ramon #485, San Ramon, CA, 94583 |
| Name | Role | Address |
|---|---|---|
| Ross Stephen M | Chief Compliance Officer | 3923 COCONUT PALM DRIVE, TAMPA, FL, 336191356 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-10-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 3923 COCONUT PALM DRIVE, SUITE 107, TAMPA, FL 33619-1356 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | ROSS, STEPHEN M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-08 | 3923 COCONUT PALM DRIVE, SUITE 107, TAMPA, FL 33619-1356 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-08 | 3923 COCONUT PALM DRIVE, SUITE 107, TAMPA, FL 33619-1356 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
