| Entity Name: | ALLPAID OF DELAWARE, 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: | 14 Dec 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Feb 2025 (a month ago) |
| Document Number: | F09000004932 |
| FEI/EIN Number |
35-2026552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7820 Innovation Boulevard, Suite 250, Indianapolis, IN, 46278, US |
| Mail Address: | c/o Platinum Equity Advisors, LLC,, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sigler Mary Ann | Director | c/o Platinum Equity Advisors, LLC,, Beverly Hills, CA, 90210 |
| Abel David | Chief Executive Officer | 7820 Innovation Boulevard, Indianapolis, IN, 46278 |
| Kalawski Eva Monica | Secretary | c/o Platinum Equity Advisors, LLC,, Beverly Hills, CA, 90210 |
| Phillips Craig | Chief Financial Officer | 7820 Innovation Boulevard, Indianapolis, IN, 46278 |
| Cooper-Leavitt Jeramy | Chie | 7820 Innovation Boulevard, Indianapolis, IN, 46278 |
| Sankaran Melanie | Chie | 7820 Innovation Boulevard, Indianapolis, IN, 46278 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000066459 | ALLPAID | ACTIVE | 2019-06-11 | 2029-12-31 | - | 7102 LAKEVIEW PARKWAY WEST DRIVE, INDIANAPOLIS, IN, 46268 |
| G18000049719 | GOVPAYNET | EXPIRED | 2018-04-19 | 2023-12-31 | - | 7102 LAKEVIEW PARKWAY WEST DRIVE, INDIANAPOLIS, IN, 46268 |
| G17000058640 | GOVPAYNET | ACTIVE | 2017-05-26 | 2027-12-31 | - | 7802 INNOVATION BLVD SUITE 250, INDIANAPOLIS, IN, 46278 |
| G12000100277 | GOVPAYNET | EXPIRED | 2012-10-15 | 2017-12-31 | - | 7102 LAKEVIEW PKWY WEST DRIVE, INDIANAPOLIS, IN, 46268 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 7820 Innovation Boulevard, Suite 250, Indianapolis, IN 46278 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 7820 Innovation Boulevard, Suite 250, Indianapolis, IN 46278 | - |
| NAME CHANGE AMENDMENT | 2019-11-14 | ALLPAID OF DELAWARE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Amendment | 2025-02-13 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-07-18 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-31 |
| Name Change | 2019-11-14 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-05-18 |
| Reg. Agent Change | 2018-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
