| 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 |
| 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 | - |
| 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 | - | - |
| 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
