| Entity Name: | PAYMENT ALLIANCE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Feb 2009 (16 years ago) |
| Document Number: | F09000000737 |
| FEI/EIN Number | 20-3604747 |
| 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 |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| McMaken Kurt | Director | 555 Dividend Drive, Coppell, TX, 750194962 |
| Dove David | Director | 13155 Noel Road Suite 1700, Dallas, TX, 75240 |
| Name | Role | Address |
|---|---|---|
| Davis Beth | Secretary | 1801 Bayberry Court, Richmond, VA, 23226 |
| Name | Role | Address |
|---|---|---|
| Castillo Daniel | Exec | 555 Dividend Drive, Coppell, TX, 750194962 |
| Name | Role | Address |
|---|---|---|
| Monday Jeffrey | Assi | 1801 Bayberry Court, Richmond, VA, 23226 |
| Name | Role | Address |
|---|---|---|
| Belair Barrett | Treasurer | 1801 Bayberry Court, Richmond, VA, 23226 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000086979 | FIRST AMERICAN ATM | EXPIRED | 2016-08-16 | 2021-12-31 | No data | 6060 DUTCHMANS LANE, STE 320, LOUISEVILLE, KY, 40205-3380 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 13155 Noel Road Suite 1700, Dallas, TX 75240 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 13155 Noel Road Suite 1700, Dallas, TX 75240 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-24 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001027294 | TERMINATED | 1000000335003 | PALM BEACH | 2012-10-15 | 2032-12-19 | $ 346.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| 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 Feb 2025
Sources: Florida Department of State
