| Entity Name: | STONEX PAYMENT SERVICES LTD. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Jan 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Mar 2021 (4 years ago) |
| Document Number: | F19000000068 |
| FEI/EIN Number | 352536587 |
| Address: | 333 SE 2nd Avenue,, Suite 2100, Miami, FL, 33131, US |
| Mail Address: | 333 SE 2nd Avenue,, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | WASHINGTON |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Dunaway William | Director | 333 SE 2nd Avenue,, Miami, FL, 33131 |
| Smith Philip | Director | 333 SE 2nd Avenue,, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Rajsic Snezana | Secretary | 333 SE 2nd Avenue, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Undersander Chelsea | Chief Compliance Officer | 333 SE 2nd Avenue,, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Bolte David | Assi | 333 SE 2nd Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-21 | 333 SE 2nd Avenue,, Suite 2100, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-21 | 333 SE 2nd Avenue,, Suite 2100, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-11 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-11 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| NAME CHANGE AMENDMENT | 2021-03-08 | STONEX PAYMENT SERVICES LTD. COMPANY | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-12 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2022-01-05 |
| Reg. Agent Change | 2021-08-11 |
| Name Change | 2021-03-08 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-16 |
| Foreign Profit | 2019-01-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
