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PAYMENT ALLIANCE PROCESSING CORPORATION - Florida Company Profile

Company Details

Entity Name: PAYMENT ALLIANCE PROCESSING CORPORATION
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: 24 Feb 2009 (16 years ago)
Document Number: F09000000736
FEI/EIN Number 20-8631138

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13155 Noel Road Suite 1700, Dallas, TX, 75240, US
Mail Address: 13155 Noel Road Suite 1700, STE 1000, Dallas, TX, 75240, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Belair Barrett Director 1801 Bayberry Court, Richmond, VA, 23226
McMaken Kurt Director 555 Dividend Drive, Coppell, TX, 750194962
Dove David Chie 13155 Noel Road Suite 1700, Dallas, TX, 75240
Monday Jeffrey Assi 1801 Bayberry Court, Richmond, VA, 23226
Davis Beth Secretary 1801 Bayberry Court, Richmond, VA, 23226
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 13155 Noel Road Suite 1700, Dallas, TX 75240 -
CHANGE OF MAILING ADDRESS 2024-04-26 13155 Noel Road Suite 1700, Dallas, TX 75240 -
REGISTERED AGENT NAME CHANGED 2023-03-24 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
Reg. Agent Change 2023-03-24
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State