Entity Name: | WORLDPAY US, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Oct 1994 (30 years ago) |
Date of dissolution: | 24 Jan 2024 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 24 Jan 2024 (a year ago) |
Document Number: | F94000005304 |
FEI/EIN Number | 58-1916017 |
Mail Address: | 201 17TH STREET NW, SUITE 1000, ATLANTA, GA 30363 |
Address: | 201 17TH Street NW, Suite 1000, Atlanta, GA 30363 |
Place of Formation: | GEORGIA |
Name | Role | Address |
---|---|---|
Ann Maria, Vasileff | Director | 601 Riverside Avenue, Jacksonville, FL 32204 |
Michael Warner, Jared | Director | 8500 Governors Hill Drive, Cincinnati, OH 45249 |
Name | Role | Address |
---|---|---|
Lowthers, Jr., Bruce F. | President | 201 17TH Street NW, Suite 1000 Atlanta, GA 30363 |
Name | Role | Address |
---|---|---|
Keller, Charles Harrison | Secretary | 601 Riverside Ave., Jacksonville, FL 32204 |
Name | Role | Address |
---|---|---|
Anne Daughtrey, Virginia | Treasurer | 201 17TH Street NW, Suite 1000 Atlanta, GA 30363 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT CHANGED | 2024-01-24 | REGISTERED AGENT REVOKED | No data |
WITHDRAWAL | 2024-01-24 | No data | No data |
CHANGE OF MAILING ADDRESS | 2024-01-24 | 201 17TH Street NW, Suite 1000, Atlanta, GA 30363 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 201 17TH Street NW, Suite 1000, Atlanta, GA 30363 | No data |
MERGER | 2014-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000147987 |
AMENDMENT | 2014-05-15 | No data | OFFICIAL RECORD OF NAME CHANGE TO LOWER CASE LETTERS IN HOME STATE |
NAME CHANGE AMENDMENT | 2010-12-02 | WORLDPAY US, INC. | No data |
NAME CHANGE AMENDMENT | 2008-09-03 | RBS WORLDPAY, INC. | No data |
NAME CHANGE AMENDMENT | 2005-10-21 | RBS LYNK INCORPORATED | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000203408 | TERMINATED | 1000000920394 | ORANGE | 2022-04-08 | 2042-04-27 | $ 145,661.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
J16000679021 | TERMINATED | 1000000723698 | ORANGE | 2016-10-03 | 2036-10-21 | $ 7,232.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
WITHDRAWAL | 2024-01-24 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-04-23 |
Reg. Agent Change | 2019-10-09 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State