| Entity Name: | B2 PAYMENTS 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: | 15 Mar 2021 (4 years ago) |
| Document Number: | F21000001420 |
| FEI/EIN Number |
800932904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 S.E. 3RD AVENUE, SUITE 2950, MIAMI, FL, 33131, US |
| Mail Address: | 1 S.E. 3RD AVENUE, SUITE 2950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B2 PAYMENTS USA 401(K) PLAN | 2023 | 800932904 | 2024-04-16 | B2 PAYMENTS USA, INC. | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-16 |
| Name of individual signing | ITAI SELA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 4702337374 |
| Plan sponsor’s address | 1615 S. CONGRESS AVE., STE 103, DELRAY BEACH, FL, 33445 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-02 |
| Name of individual signing | ITAI SELA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 4702337374 |
| Plan sponsor’s address | 1615 S. CONGRESS AVE., STE 103, DELRAY BEACH, FL, 33445 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | ITAI SELA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 4702337374 |
| Plan sponsor’s address | 1615 S. CONGRESS AVE., STE 103, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| SELA ITAI | Director | 16790 CHARLES RIVER DR., DELRAY BEACH, FL, 33446 |
| BALDOCK GRAHAM | Secretary | 4261 LONGMOOR DR, BURLINGTON, ON L7L 5A2 CANAD, FL |
| FEUERMAN JONATHAN | Agent | 1 S.E. 3RD AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 1615 S. Congress Ave., Suite 103, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 1615 S. Congress Ave., Suite 103, Delray Beach, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-07-19 |
| Foreign Profit | 2021-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3889498310 | 2021-01-22 | 0455 | PPS | 1615 S Congress Ave Ste 103, Delray Beach, FL, 33445-6326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
