| Entity Name: | INTER & CO PAYMENTS, 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: | 24 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Aug 2022 (3 years ago) |
| Document Number: | F12000000337 |
| FEI/EIN Number |
202381863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| FAYZANO FERNANDO | Director | 501 BRICKELL KEY DRIVE., SUITE 202, MIAMI, FL, 33131 |
| URJEL CLAUDIA | Director | 501 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| GRUSHKOWSKY ELIRAN | Chief Operating Officer | 501 BRICKELL KEY DRIVE., MIAMI, FL, 33131 |
| Segura Antonio C | Director | 501 Brickell Key Drive., Miami, FL, 33131 |
| Stel Santiago H | Chief Financial Officer | 501 Brickell Key Drive., Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000094517 | INTER&CO | ACTIVE | 2023-08-14 | 2028-12-31 | - | 111 N SEPULVEDA BLVD SUITE 340, MANHATTAN BEACH, CA, 90266 |
| G22000132934 | PONTUAL MONEY TRANSFER | ACTIVE | 2022-10-24 | 2027-12-31 | - | 111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266 |
| G22000132936 | INTER GLOBAL | ACTIVE | 2022-10-24 | 2027-12-31 | - | 111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266 |
| G22000132675 | INTER | ACTIVE | 2022-10-24 | 2027-12-31 | - | 111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266 |
| G22000080569 | INTER GLOBAL | ACTIVE | 2022-07-06 | 2027-12-31 | - | 111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266 |
| G22000079923 | INTER COMPANY | ACTIVE | 2022-07-05 | 2027-12-31 | - | 111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266 |
| G22000079925 | INTR | ACTIVE | 2022-07-05 | 2027-12-31 | - | 111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266 |
| G22000073133 | INTER&CO | ACTIVE | 2022-06-16 | 2027-12-31 | - | 111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266 |
| G22000071739 | INTER | ACTIVE | 2022-06-13 | 2027-12-31 | - | 111 N. SEPULVEDA BLVD., SUITE 340, MANHATTAN BEACH, CA, 90266 |
| G16000024499 | ENVIOUCHEGOU | EXPIRED | 2016-03-09 | 2021-12-31 | - | 111 N SEPULVEDA BLVD #340, MANHATTAN BEACH, CA, 90266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | COGENCY GLOBAL INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 115 NORTH CALHOUN ST SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-28 | 501 Brickell Key Drive., Suite 202, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-28 | 501 Brickell Key Drive., Suite 202, Miami, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2022-08-25 | INTER & CO PAYMENTS, INC. | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
