| Entity Name: | CARPAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Sep 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F21000005482 |
| FEI/EIN Number |
812353902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Primera Blvd Ste 3130, LAKE MARY, FL, 32746, US |
| Mail Address: | 1000 Primera Blvd Ste 3130, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAVALIER BRANDON | Director | 1000 Primera Blvd Ste 3130, LAKE MARY, FL, 32746 |
| DEAN MIKE | Director | 1000 Primera Blvd Ste 3130, LAKE MARY, FL, 32746 |
| BENITT GARY | Director | 1000 Primera Blvd Ste 3130, LAKE MARY, FL, 32746 |
| ANDREEV ALEXEI | Director | 1000 Primera Blvd Ste 3130, LAKE MARY, FL, 32746 |
| CAVALIER BRANDON | President | 1000 Primera Blvd Ste 3130, LAKE MARY, FL, 32746 |
| SWEZEY NICHOLAS | Secretary | 1000 Primera Blvd Ste 3130, LAKE MARY, FL, 32746 |
| RIEMAN MEAGAN | Agent | 1000 Primera Blvd Ste 3130, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 1000 Primera Blvd Ste 3130, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 1000 Primera Blvd Ste 3130, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 1000 Primera Blvd Ste 3130, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-03 |
| Foreign Profit | 2021-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
