| Entity Name: | WORLDPAY INTEGRATED PAYMENTS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Nov 2018 (6 years ago) |
| Date of dissolution: | 01 Feb 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | F18000005299 |
| FEI/EIN Number | 83-0362343 |
| Address: | 8500 Governors Hill Drive, Cincinnati, OH 45249 |
| Mail Address: | 8500 Governors Hill Drive, Cincinnati, OH 45249 |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Warner, Jared Michael | Director | 5537 Winding Cape Way, Mason, OH 45040 |
| Vasileff, Ann Maria | Director | 1301 First St South, Unit 808, Jacksonville, FL 32250 |
| Name | Role | Address |
|---|---|---|
| Gary A., Norcross | President and Chief Executive Officer | 601 Riverside Avenue, Jacksonville, FL 32204 |
| Name | Role | Address |
|---|---|---|
| James W, Woodall | Chief Financial Officer | 8500 Governors Hill Drive, Cincinnati, OH 45249 |
| Name | Role | Address |
|---|---|---|
| Keller, Charles Harrison | Secretary | 704 S. Harbor Lights Drive, Ponte Vedra, FL 32081 |
| Name | Role | Address |
|---|---|---|
| Daughtrey, Virginia Anne | Senior Vice President and Treasurer | 3363 Richmond St, Jacksonville, FL 32205-9457 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-02-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 8500 Governors Hill Drive, Cincinnati, OH 45249 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 8500 Governors Hill Drive, Cincinnati, OH 45249 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2024-02-01 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-23 |
| Reg. Agent Change | 2021-04-23 |
| ANNUAL REPORT | 2020-04-22 |
| Reg. Agent Change | 2019-10-08 |
| ANNUAL REPORT | 2019-04-23 |
| Foreign Profit | 2018-11-21 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
