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PAYSYS INTERNATIONAL, INC. - Florida Company Profile

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

Central Index Key

CIK number Mailing Address Business Address Phone
1043311 6855 PACIFIC ST, AK-310, OMAHA, NE, 68106 6200 S. QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111 402-222-3002

Filings since 2014-02-12
Form type 424B3
File number 333-192767-18
Filing date 2014-02-12
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Filings since 2014-02-11
Form type EFFECT
File number 333-192767-18
Filing date 2014-02-11
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Filings since 2014-02-11
Form type S-4/A
File number 333-192767-18
Filing date 2014-02-11
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Filings since 2013-12-11
Form type S-4
File number 333-192767-18
Filing date 2013-12-11
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Filings since 2011-12-01
Form type EFFECT
File number 333-177357-18
Filing date 2011-12-01
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Filings since 2011-12-01
Form type 424B3
File number 333-177357-18
Filing date 2011-12-01
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Filings since 2011-11-14
Form type S-4/A
File number 333-177357-18
Filing date 2011-11-14
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Filings since 2011-10-17
Form type S-4
File number 333-177357-18
Filing date 2011-10-17
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Filings since 2009-08-10
Form type 424B3
File number 333-160629-27
Filing date 2009-08-10
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Filings since 2009-08-10
Form type EFFECT
File number 333-160629-27
Filing date 2009-08-10
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Filings since 2009-07-17
Form type S-4
File number 333-160629-27
Filing date 2009-07-17
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Filings since 2008-09-17
Form type EFFECT
File number 333-153004-15
Filing date 2008-09-17
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Filings since 2008-09-17
Form type 424B3
File number 333-153004-15
Filing date 2008-09-17
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Filings since 2008-09-15
Form type S-4/A
File number 333-153004-15
Filing date 2008-09-15
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Filings since 2008-08-13
Form type S-4
File number 333-153004-15
Filing date 2008-08-13
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Filings since 1998-03-31
Form type RW
File number 333-37411
Filing date 1998-03-31

Filings since 1997-12-01
Form type RW
File number 000-23187
Filing date 1997-12-01

Filings since 1997-11-26
Form type S-1/A
File number 333-37411
Filing date 1997-11-26

Filings since 1997-11-25
Form type RW
File number 000-23187
Filing date 1997-11-25

Filings since 1997-10-08
Form type 8-A12G
File number 000-23187
Filing date 1997-10-08

Filings since 1997-10-08
Form type S-1
File number 333-37411
Filing date 1997-10-08

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 -

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

Companies related by officers

Best Kenneth

FIRST DATA (DELAWARE) CORPORATION - Active
Foreign Profit (1997 )
CHECKFREE SERVICES CORPORATION - Active
Foreign Profit (2004 )
FISERV, INC. - Active
Foreign Profit (2004 )
CORILLIAN CORPORATION - Active
Foreign Profit (2006 )
POS EQUIPMENT SERVICE INC. - Inactive
Foreign Profit (2002 - 2022)
FINXACT, INC. - Active
Foreign Profit (2019 )
ITI OF NEBRASKA, INC. - Active
Foreign Profit (2010 )
INFORMATION TECHNOLOGY, INC. - Active
Foreign Profit (2010 )
CARREKER CORPORATION - Active
Foreign Profit (2005 )
FIRST DATA MERCHANT SERVICES LLC - Active
Florida Limited Liability Co. (2015 )

Smith Ryan

TEAL, BECKER & CHIARAMONTE CPAS PROFESSIONAL CORPORATION - Active
Foreign Profit (2020 )
RASRCCS LLC - Inactive
Florida Limited Liability Co. (2017 - 2024)
FIRST DATA (DELAWARE) CORPORATION - Active
Foreign Profit (1997 )
MONEY NETWORK FINANCIAL, LLC - Active
Foreign Limited Liability Co. (2013 )
CHECKFREE SERVICES CORPORATION - Active
Foreign Profit (2004 )
CY'S HOLDINGS, LLC - Active
Florida Limited Liability Co. (2022 )
ZVN PROPERTIES, INC. - Active
Foreign Profit (2008 )
LIFE FACTORS MINISTRIES INC. - Active
Foreign Non-Profit (2018 )
NAVY OAKS OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2017 )
FHSAA FOUNDATION, INC. - Active
Domestic Non-Profit (2020 )

Nelson Eric C

FISERV GLOBAL SERVICES, INC. - Inactive
Foreign Profit (2010 - 2021)
FIRST DATA (DELAWARE) CORPORATION - Active
Foreign Profit (1997 )
CHECKFREE SERVICES CORPORATION - Active
Foreign Profit (2004 )
FISERV, INC. - Active
Foreign Profit (2004 )
SUNTRUST MERCHANT SERVICES, LLC - Active
Foreign Limited Liability Co. (2002 )
ITI OF NEBRASKA, INC. - Active
Foreign Profit (2010 )
TRS RECOVERY SERVICES, INC. - Active
Foreign Profit (1993 )
INFORMATION TECHNOLOGY, INC. - Active
Foreign Profit (2010 )
CARREKER CORPORATION - Active
Foreign Profit (2005 )
FISERV PAR, INC. - Inactive
Foreign Profit (2003 - 2019)

Hau Robert

MONEY NETWORK FINANCIAL, LLC - Active
Foreign Limited Liability Co. (2013 )
FIRST DATA (DELAWARE) CORPORATION - Active
Foreign Profit (1997 )
FINXACT, INC. - Active
Foreign Profit (2019 )
SUNTRUST MERCHANT SERVICES, LLC - Active
Foreign Limited Liability Co. (2002 )
FIRST DATA MERCHANT SERVICES LLC - Active
Florida Limited Liability Co. (2015 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

600 N Vel R Phillips Ave, Milwaukee, WI, 53203, US

ITI OF NEBRASKA, INC. INFORMATION TECHNOLOGY, INC. MONEY NETWORK FINANCIAL, LLC TELECHECK SERVICES, LLC MERCHANT ONE, LLC RESEARCH PARK ASSOCIATION, INC. SUNTRUST MERCHANT SERVICES, LLC INTEGRATED PAYMENT SYSTEMS INC. TRS RECOVERY SERVICES, INC. HUNTINGTON MERCHANT SERVICES, L.L.C.

600 N Vel R Phillips Ave, Milwaukee, WI, 53203, US

ITI OF NEBRASKA, INC. INFORMATION TECHNOLOGY, INC. MONEY NETWORK FINANCIAL, LLC TELECHECK SERVICES, LLC MERCHANT ONE, LLC RESEARCH PARK ASSOCIATION, INC. SUNTRUST MERCHANT SERVICES, LLC INTEGRATED PAYMENT SYSTEMS INC. TRS RECOVERY SERVICES, INC. HUNTINGTON MERCHANT SERVICES, L.L.C.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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