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SKRILL USA, INC. - Florida Company Profile

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Company Details

Entity Name: SKRILL USA, INC.
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: 20 Mar 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Dec 2011 (13 years ago)
Document Number: F09000001149
FEI/EIN Number 30-0508113

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

Address: Town Center Two, 5335 Gate Parkway, Jacksonville, FL, 32256, US
Mail Address: Town Center Two, 5335 Gate Parkway, Jacksonville, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Barrios-Balbin Julissa Director Town Center Two, Jacksonville, FL, 32256
Schlapbach David Director Town Center Two, Jacksonville, FL, 32256
Cutler Zakary Director Town Center Two, Jacksonville, FL, 32256
Skene-Stimac Phyllis Director Town Center Two, Jacksonville, FL, 32256
Barrios-Balbin Julissa Chief Financial Officer Town Center Two, Jacksonville, FL, 32256
Rabinovitch Lana Secretary Town Center Two, Jacksonville, FL, 32256
C T CORPORATION SYSTEM Agent -

Form 5500 Series

Employer Identification Number (EIN):
300508113
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000071109 SKRILL ACTIVE 2024-06-07 2029-12-31 - 5335 GATE PARKWAY, 4TH FLOOR, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 5335 Gate Parkway, 4th Floor, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2024-04-09 5335 Gate Parkway, 4th Floor, Jacksonville, FL 32256 -
REGISTERED AGENT NAME CHANGED 2021-10-11 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-10-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2011-12-28 SKRILL USA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
AMENDED ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-24
Reg. Agent Change 2021-10-11
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-05
AMENDED ANNUAL REPORT 2019-08-27
ANNUAL REPORT 2019-01-15
AMENDED ANNUAL REPORT 2018-11-19

CFPB Complaint

Date:
2025-01-31
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2025-01-27
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2025-01-06
Issue:
Trouble accessing funds in your mobile or digital wallet
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2024-12-05
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-11-14
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State