Home Page
Counties
Miami-Dade
33131
INTER & CO PAYMENTS, INC.

INTER & CO PAYMENTS, INC.

Company Details

Entity Name:	INTER & CO PAYMENTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	24 Jan 2012 (13 years ago)
Last Event:	AMENDMENT AND NAME CHANGE
Event Date Filed:	25 Aug 2022 (2 years ago)
Document Number:	F12000000337
FEI/EIN Number	202381863
Address:	501 Brickell Key Drive., Miami, FL, 33131, US
Mail Address:	501 Brickell Key Drive., Miami, FL, 33131, US
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	CALIFORNIA

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Director

Name	Role	Address
FAYZANO FERNANDO	Director	501 BRICKELL KEY DRIVE., SUITE 202, MIAMI, FL, 33131
URJEL CLAUDIA	Director	501 BRICKELL KEY DRIVE, MIAMI, FL, 33131
Segura Antonio C	Director	501 Brickell Key Drive., Miami, FL, 33131

Chief Operating Officer

Name	Role	Address
GRUSHKOWSKY ELIRAN	Chief Operating Officer	501 BRICKELL KEY DRIVE., MIAMI, FL, 33131

Chief Financial Officer

Name	Role	Address
Stel Santiago H	Chief Financial Officer	501 Brickell Key Drive., Miami, FL, 33131

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000094517	INTER&CO	ACTIVE	2023-08-14	2028-12-31	No data	111 N SEPULVEDA BLVD SUITE 340, MANHATTAN BEACH, CA, 90266
G22000132934	PONTUAL MONEY TRANSFER	ACTIVE	2022-10-24	2027-12-31	No data	111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266
G22000132936	INTER GLOBAL	ACTIVE	2022-10-24	2027-12-31	No data	111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266
G22000132675	INTER	ACTIVE	2022-10-24	2027-12-31	No data	111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266
G22000080569	INTER GLOBAL	ACTIVE	2022-07-06	2027-12-31	No data	111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266
G22000079923	INTER COMPANY	ACTIVE	2022-07-05	2027-12-31	No data	111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266
G22000079925	INTR	ACTIVE	2022-07-05	2027-12-31	No data	111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266
G22000073133	INTER&CO	ACTIVE	2022-06-16	2027-12-31	No data	111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266
G22000071739	INTER	ACTIVE	2022-06-13	2027-12-31	No data	111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266
G16000024499	ENVIOUCHEGOU	EXPIRED	2016-03-09	2021-12-31	No data	111 N SEPULVEDA BLVD #340, MANHATTAN BEACH, CA, 90266
G16000023696	USEND	ACTIVE	2016-03-04	2026-12-31	No data	111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266
G16000023693	PRONTO TRANSFERS	EXPIRED	2016-03-04	2021-12-31	No data	111 N SEPULVEDA BLVD # 340, MANHATTAN BEACH, CA, 90266
G14000103732	ENVIOUCHEGOU	EXPIRED	2014-10-13	2019-12-31	No data	111 N SEPULVEDA BLVD # 340, MANHATTAN BEACH, CA, 90266
G12000007966	PONTUAL MONEY TRANSFER	EXPIRED	2012-01-24	2017-12-31	No data	111 N SEPULVEDA BLVD., #340, MANHATTAN BEACH, CA, 90266

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-04-18	COGENCY GLOBAL INC	No data
REGISTERED AGENT ADDRESS CHANGED	2024-04-18	115 NORTH CALHOUN ST SUITE 4, TALLAHASSEE, FL 32301	No data
CHANGE OF PRINCIPAL ADDRESS	2023-12-28	501 Brickell Key Drive., Suite 202, Miami, FL 33131	No data
CHANGE OF MAILING ADDRESS	2023-12-28	501 Brickell Key Drive., Suite 202, Miami, FL 33131	No data
AMENDMENT AND NAME CHANGE	2022-08-25	INTER & CO PAYMENTS, INC.	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-25
Reg. Agent Change	2024-04-18
ANNUAL REPORT	2023-03-23
Amendment and Name Change	2022-08-25
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-03-26
ANNUAL REPORT	2020-04-21
ANNUAL REPORT	2019-04-19
Reg. Agent Change	2019-01-24
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-01-09
ANNUAL REPORT	2016-01-18
ANNUAL REPORT	2015-01-06
Reg. Agent Change	2014-12-10
ANNUAL REPORT	2014-03-18
ANNUAL REPORT	2013-03-20
Foreign Profit	2012-01-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State