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PAYSYS INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: PAYSYS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAYSYS INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 26 Jan 1981 (44 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 20 Dec 2001 (23 years ago)
Document Number: F16149
FEI/EIN Number 592061461

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

Address: 600 N Vel R Phillips Ave, Milwaukee, WI, 53203, US
Mail Address: 600 N Vel R Phillips Ave, Milwaukee, WI, 53203, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Best Kenneth Director 600 N Vel R Phillips Ave, Milwaukee, WI, 53203
Smith Ryan Treasurer 600 N Vel R Phillips Ave, Milwaukee, WI, 53203
Nelson Eric C Secretary 600 N Vel R Phillips Ave, Milwaukee, WI, 53203
Hau Robert President 600 N Vel R Phillips Ave, Milwaukee, WI, 53203
CORPORATION SERVICE COMPANY Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001043311
Phone:
402-222-3002

Latest Filings

Form type:
424B3
File number:
333-192767-18
Filing date:
2014-02-12
File:
Form type:
EFFECT
File number:
333-192767-18
Filing date:
2014-02-11
File:
Form type:
S-4/A
File number:
333-192767-18
Filing date:
2014-02-11
File:
Form type:
S-4
File number:
333-192767-18
Filing date:
2013-12-11
File:
Form type:
EFFECT
File number:
333-177357-18
Filing date:
2011-12-01
File:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 600 N Vel R Phillips Ave, Milwaukee, WI 53203 -
CHANGE OF MAILING ADDRESS 2024-04-26 600 N Vel R Phillips Ave, Milwaukee, WI 53203 -
RESTATED ARTICLES 2001-12-20 - -
REGISTERED AGENT ADDRESS CHANGED 2001-12-20 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2001-12-20 CORPORATION SERVICE COMPANY -
MERGER 2001-04-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000036517
AMENDMENT 1998-06-16 - -
AMENDMENT 1998-05-21 - -
AMENDED AND RESTATEDARTICLES 1997-10-08 - -
AMENDED AND RESTATEDARTICLES 1997-04-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State