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PAXFUL USA, INC. - Florida Company Profile

Company Details

Entity Name: PAXFUL USA, 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: 29 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 May 2023 (2 years ago)
Document Number: F20000002952
FEI/EIN Number 842199588

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4023 KENNETT PIKE #50541, WILMINGTON, DE, 19807, US
Mail Address: 4023 KENNETT PIKE #50541, WILMINGTON, DE, 19807, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCHABACK ARTUR Director 2100 PARK AVE APT S412, MIAMI BEACH, FL, 33139
LEANOS MARCUS Director 1849 KALORAMA RD NW, WASHINGTON, DC, 20009
DHARIA ROSHAN Chief Executive Officer 10 HILLCREST LN, OLD GREENWICH, CT, 06870
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 4023 KENNETT PIKE #50541, WILMINGTON, DE 19807 -
CHANGE OF MAILING ADDRESS 2024-04-29 4023 KENNETT PIKE #50541, WILMINGTON, DE 19807 -
REINSTATEMENT 2023-05-24 - -
REGISTERED AGENT NAME CHANGED 2023-05-24 CAPITOL CORPORATE SERVICES, INC. -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-05-24
ANNUAL REPORT 2021-02-19
Foreign Profit 2020-06-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State