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ALLPAID OF DELAWARE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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