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