| Entity Name: | EPAY3, 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: | 18 Jul 2022 (3 years ago) |
| Document Number: | F22000004491 |
| FEI/EIN Number |
472319830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 PLAZA ON THE LAKE STE 200, AUSTIN, TX, 78746, US |
| Mail Address: | 5000 PLAZA ON THE LAKE STE 200, AUSTIN, TX, 78746, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KRISTOFERSON JOEL | Secretary | 5000 PLAZA ON THE LAKE STE 200, AUSTIN, TX, 78746 |
| FRICK KEVIN | Director | 5000 PLAZA ON THE LAKE STE 200, AUSTIN, TX, 78746 |
| ENGELS MARK | Chief Executive Officer | 5000 PLAZA ON THE LAKE STE 200, AUSTIN, TX, 78746 |
| ROBERT DONZE | Treasurer | 5000 PLAZA ON THE LAKE STE 200, AUSTIN, TX, 78746 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 5000 PLAZA ON THE LAKE STE 200, AUSTIN, TX 78746 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 5000 PLAZA ON THE LAKE STE 200, AUSTIN, TX 78746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-14 |
| Foreign Profit | 2022-07-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
