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ETHOS GROUP PAYMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ETHOS GROUP PAYMENT SERVICES, 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: 18 May 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Apr 2019 (6 years ago)
Document Number: F09000002019
FEI/EIN Number 26-2316297

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 370 W. LAS COLINAS BLVD,, SUITE 108, Irving, TX, 75039, US
Mail Address: 370 W. LAS COLINAS BLVD, SUITE 108, IRVING, TX, 75039, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Terek David M President 370 W. LAS COLINAS BLVD, SUITE 108, Irving, TX, 75039
Lukash Jeffrey J Secretary 370 W. LAS COLINAS BLVD, SUITE 108, Irving, TX, 75039
Terek David M Director 370 W. LAS COLINAS BLVD, SUITE 108, Irving, TX, 75039
Lukash Jeffrey J Treasurer 370 W. LAS COLINAS BLVD, SUITE 108, Irving, TX, 75039
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000107927 PEGASUSPAY ACTIVE 2009-05-18 2029-12-31 - 370 LAS COLINAS BLVD W, STE 108, IRVING, TX, 75039

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-09 CT CORPORATION SYSTEM -
REINSTATEMENT 2019-04-09 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-15 370 W. LAS COLINAS BLVD,, SUITE 108, Irving, TX 75039 -
CHANGE OF MAILING ADDRESS 2018-07-10 370 W. LAS COLINAS BLVD,, SUITE 108, Irving, TX 75039 -
NAME CHANGE AMENDMENT 2016-11-21 ETHOS GROUP PAYMENT SERVICES, INC. -
NAME CHANGE AMENDMENT 2014-09-08 CUSTEGRA PAYMENT SERVICES, INC. -
NAME CHANGE AMENDMENT 2013-12-17 ETHOS GROUP PAYMENT SERVICES, INC. -
AMENDMENT AND NAME CHANGE 2013-03-14 CUSTEGRA PAYMENT SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2011-06-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-25
REINSTATEMENT 2019-04-09
ANNUAL REPORT 2017-04-21
Name Change 2016-11-21
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-31

Companies related by officers

Terek David M

ETHOS GROUP GENERAL AGENCY, INC. - Active
Foreign Profit (2014 )
ETHOS GROUP GENERAL AGENCY, INC. - Active
Foreign Profit (2014 )
ETHOS GROUP, INC. - Active
Foreign Profit (2001 )
ETHOS GROUP, INC. - Active
Foreign Profit (2001 )
ETHOS GROUP GUARANTY,INC. - Active
Domestic Profit (2007 )
ETHOS GROUP GUARANTY,INC. - Active
Domestic Profit (2007 )
ETHOS GROUP AUTO SUPPLIES, INC. - Inactive
Foreign Profit (2013 - 2022)

Lukash Jeffrey J

ETHOS GROUP GENERAL AGENCY, INC. - Active
Foreign Profit (2014 )
ETHOS GROUP COMPLIANCE SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2017 )
ETHOS INSURANCE AGENCY, INC. - Active
Foreign Profit (2008 )
ETHOS HR ONLINE CORP. - Inactive
Foreign Profit (2008 - 2017)
ETHOS GROUP, INC. - Active
Foreign Profit (2001 )
ETHOS PAYMENT SOLUTIONS, INC. - Active
Foreign Profit (2020 )
AEVEREX PROGRAMS, INC. - Inactive
Foreign Profit (2014 - 2017)
AEVEREX PROGRAMS, INC. - Inactive
Foreign Profit (2014 - 2017)
ETHOS GROUP GUARANTY,INC. - Active
Domestic Profit (2007 )
ETHOS GROUP AUTO SUPPLIES, INC. - Inactive
Foreign Profit (2013 - 2022)

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

370 W. LAS COLINAS BLVD,, SUITE 108, Irving, TX, 75039, US

ETHOS INSURANCE AGENCY, INC. ETHOS GROUP AUTO SUPPLIES, INC. AEVEREX GENERAL AGENCY, INC. ETHOS GROUP GENERAL AGENCY, INC. ETHOS GROUP GUARANTY,INC. ETHOS GROUP, INC.

370 W. LAS COLINAS BLVD, SUITE 108, IRVING, TX, 75039, US

ETHOS INSURANCE AGENCY, INC. ETHOS GROUP, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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