Entity Name: | PAYROLL 1, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 06 Apr 2009 (16 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 27 Apr 2015 (10 years ago) |
Document Number: | F09000001387 |
FEI/EIN Number | 38-2667347 |
Address: | 3550 Lenox Rd., Suite 3000, Atlanta, GA, 30326, US |
Mail Address: | 3550 Lenox Rd., Suite 3000, Atlanta, GA, 30326, US |
Place of Formation: | MICHIGAN |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Schaeffer Kurt | Secretary | 3550 Lenox Rd., Atlanta, GA, 30326 |
Name | Role | Address |
---|---|---|
Schaeffer Kurt | Director | 3550 Lenox Rd., Atlanta, GA, 30326 |
Lombardo Vince | Director | 3550 Lenox Rd., Atlanta, GA, 30326 |
Name | Role | Address |
---|---|---|
Lombardo Vince | Treasurer | 3550 Lenox Rd., Atlanta, GA, 30326 |
Name | Role | Address |
---|---|---|
Lombardo Vince | President | 3550 Lenox Rd., Atlanta, GA, 30326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 3550 Lenox Rd., Suite 3000, Atlanta, GA 30326 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-23 | 3550 Lenox Rd., Suite 3000, Atlanta, GA 30326 | No data |
REGISTERED AGENT NAME CHANGED | 2016-05-05 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-05-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REINSTATEMENT | 2015-04-27 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-05-25 |
ANNUAL REPORT | 2019-03-22 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-04-11 |
Reg. Agent Change | 2016-05-05 |
ANNUAL REPORT | 2016-04-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State