SECURE PAYMENT SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | SECURE PAYMENT SYSTEMS, 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: | 10 Oct 2017 (8 years ago) |
| Document Number: | F17000004543 |
| FEI/EIN Number |
880372884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9665 Granite Ridge Dr, San Diego, CA, 92123, US |
| Mail Address: | 9665 Granite Ridge Dr, San Diego, CA, 92123, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| INCORPORATED SERVICES INC. | Agent | - |
| Cullen John | President | 9665 Granite Ridge Dr, San Diego, CA, 92123 |
| Fenton Lance | Asst | 9665 Granite Ridge Dr, San Diego, CA, 92123 |
| Fleishman Darren | Chief Financial Officer | 9665 Granite Ridge Dr, San Diego, CA, 92123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-16 | 9665 Granite Ridge Dr, 440, San Diego, CA 92123 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-16 | 9665 Granite Ridge Dr, 440, San Diego, CA 92123 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 2 Easton Oval, 310, Columbus, OH 43219 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 2 Easton Oval, 310, Columbus, OH 43219 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-26 | Incorporated Services Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-26 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-06-26 |
| Foreign Profit | 2017-10-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State