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CLEAR2PAY AMERICAS, INC. - Florida Company Profile

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Company Details

Entity Name: CLEAR2PAY AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Nov 2010 (15 years ago)
Date of dissolution: 02 Mar 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Mar 2021 (4 years ago)
Document Number: F10000004894
FEI/EIN Number 20-3501194

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 Riverside Ave., Jacksonville, FL, 32204, US
Mail Address: 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, US
ZIP code: 32204
City: Jacksonville
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Vasileff Ann W Director 601 Riverside Ave., Jacksonville, FL, 32204
Woodall James W Chief Financial Officer 601 Riverside Ave., Jacksonville, FL, 32204
Norcross Gary A President 601 Riverside Ave., Jacksonville, FL, 32204
Keller Charles H Secretary 601 Riverside Ave., Jacksonville, FL, 32204
Daughtrey Virginia A Treasurer 601 Riverside Ave., Jacksonville, FL, 32204
Burgess Debra H Assi 601 Riverside Ave., Jacksonville, FL, 32204

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-03-02 - -
CHANGE OF MAILING ADDRESS 2021-03-02 601 Riverside Ave., Jacksonville, FL 32204 -
REGISTERED AGENT CHANGED 2021-03-02 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2020-05-30 601 Riverside Ave., Jacksonville, FL 32204 -

Documents

Name Date
WITHDRAWAL 2021-03-02
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-05-07
ANNUAL REPORT 2012-01-03

Trademarks

Serial Number:
85613612
Mark:
CAPSYSTEM
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2012-05-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CAPSYSTEM

Goods And Services

For:
Computer programs for simulating capacity testing of financial transaction systems
First Use:
1998-11-30
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75620539
Mark:
LEXCEL
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1999-01-13
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
LEXCEL

Goods And Services

For:
computer programs used to simulate electronic financial transactions and to test financial transaction systems
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 02 Jul 2025

Sources: Florida Department of State