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IINK, CORP - Florida Company Profile

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Company Details

Entity Name: IINK, CORP
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: 19 Apr 2021 (4 years ago)
Document Number: F21000002151
FEI/EIN Number 822698487

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

Address: 400 North Ashley Drive, Tampa, FL, 33602, US
Mail Address: 400 North Ashley Drive, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HOLLIDAY RYAN A Chief Marketing Officer 400 N ASHLEY DRIVE SUITE 2600-D, TAMPA, FL, 33602
LOLLAR KENNETH D Chief Compliance Officer 400 N ASHLEY DRIVE SUITE 2600-D, TAMPA, FL, 33602
WETZEL RYAN M Chief Operating Officer 400 N ASHLEY DRIVE SUITE 2600-D, TAMPA, FL, 33602
MCGRATH THOMAS Chief Executive Officer 400 N ASHLEY DRIVE SUITE 2600-D, TAMPA, FL, 33602
Caldera Munoz Irvin Agent 400 North Ashley Drive, Tampa, FL, 33602

Form 5500 Series

Employer Identification Number (EIN):
822698487
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000094067 IINK PAYMENTS ACTIVE 2023-08-11 2028-12-31 - 400 N ASHLEY DR, SUITE 2600-D, TAMPA, FL, 33602
G23000087525 IINK PAYMENTS ACTIVE 2023-07-26 2028-12-31 - 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 400 North Ashley Drive, Suite 2600-D, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-03-15 400 North Ashley Drive, Suite 2600-D, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2024-03-15 Caldera Munoz, Irvin -
REGISTERED AGENT ADDRESS CHANGED 2024-03-15 400 North Ashley Drive, Suite 2600-D, Tampa, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
Reg. Agent Change 2023-08-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-22
Foreign Profit 2021-04-19

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Date of last update: 01 Jun 2025

Sources: Florida Department of State