| Entity Name: | VESTPAY, 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: | 10 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 2022 (2 years ago) |
| Document Number: | F21000005248 |
| FEI/EIN Number |
862539174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9106 CANOPY OAK LANE, SUITE 403, RIVERVIEW, FL, 33578, US |
| Mail Address: | 9106 CANOPY OAK LANE, SUITE 403, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| POLHAMUS AARON | Director | 9106 CANOPY OAK LANE, STE 403, RIVERVIEW, FL, 33578 |
| POLHAMUS AARON | Chief Executive Officer | 9106 CANOPY OAK LANE, STE 403, RIVERVIEW, FL, 33578 |
| Rodas Martinez Jaime ESr. | Chief Operating Officer | 9106 CANOPY OAK LANE, SUITE 403, RIVERVIEW, FL, 33578 |
| Jauregui Garcia Aldo A | Chief Compliance Officer | 9106 CANOPY OAK LANE, SUITE 403, RIVERVIEW, FL, 33578 |
| PEREYRA ALVARO | Agent | 9106 CANOPY OAK LANE, SUITE 403, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-23 | PEREYRA, ALVARO | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-20 |
| REINSTATEMENT | 2022-12-23 |
| Foreign Profit | 2021-09-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
