| Entity Name: | EPAYFUNDING, 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: | 02 Jun 2008 (17 years ago) |
| Branch of: | EPAYFUNDING, INC., COLORADO (Company Number 19931138314) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F08000002451 |
| FEI/EIN Number |
841254937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | COLLECTION LICENSING, LLC, P. O. BOX 33797, NORTHGLENN, CO, 80233 |
| Address: | 3025 S PARKER RD #610, AURORA, CO, 80014 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| DINNEN MICHAEL W | Chairman | 3025 S PARKER RD #610, AURORA, CO, 80014 |
| DINNEN MICHAEL W | President | 3025 S PARKER RD #610, AURORA, CO, 80014 |
| DINNEN MICHAEL W | Vice President | 3025 S PARKER RD #610, AURORA, CO, 80014 |
| DINNEN MICHAEL W | Secretary | 3025 S PARKER RD #610, AURORA, CO, 80014 |
| DINNEN MICHAEL W | Treasurer | 3025 S PARKER RD #610, AURORA, CO, 80014 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-17 | 3025 S PARKER RD #610, AURORA, CO 80014 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-17 | 3025 S PARKER RD #610, AURORA, CO 80014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-17 |
| Foreign Profit | 2008-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
