PLANET PAYMENT, INC. - Florida Company Profile
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| Entity Name: | PLANET PAYMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Mar 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2022 (4 years ago) |
| Document Number: | F20000001189 |
| FEI/EIN Number | 13-4084693 |
| Address: | 600 OLD COUNTRY ROAD, SUITE 207, GARDEN CITY, NY, 11530, US |
| Mail Address: | 600 OLD COUNTRY ROAD, SUITE 207, GARDEN CITY, NY, 11530, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Herron David | Director | 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530 |
| Ellis Pete | Director | 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 600 OLD COUNTRY ROAD, SUITE 207, GARDEN CITY, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 600 OLD COUNTRY ROAD, SUITE 207, GARDEN CITY, NY 11530 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2022-01-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Reg. Agent Change | 2023-03-24 |
| ANNUAL REPORT | 2023-01-17 |
| REINSTATEMENT | 2022-01-18 |
| Foreign Profit | 2020-03-04 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State