| Entity Name: | PAYTON AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Jun 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jun 1998 (27 years ago) |
| Document Number: | F98000003289 |
| FEI/EIN Number | 582395293 |
| Address: | 1805 S POWERLINE RD., 109, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1805 S POWERLINE RD., 109, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARINOS DEMETRIOS J | Agent | % PAYTON AMERICA, INC., DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| YATIV DAVID | Chief Executive Officer | HA'HOMA 14, RISHON LE ZION, ISRAEL 75140, IL, 75140 |
| Name | Role | Address |
|---|---|---|
| LICHTENSTAIN MICHAL | Vice President | HA'HOMA 14, RISHON LE ZION, ISRAEL 75140, IL, 75140 |
| YATIV DORON | Vice President | HA'HOMA 14, RISHON LE ZION, ISRAEL 75140, IL, 75140 |
| Name | Role | Address |
|---|---|---|
| MARINOS DEMETRIOS | Executive Vice President | 1805 S. POWERLINE RD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-01-08 | MARINOS, DEMETRIOS J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 1805 S POWERLINE RD., 109, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-02 | 1805 S POWERLINE RD., 109, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | % PAYTON AMERICA, INC., 1805 S POWERLINE RD STE 109, DEERFIELD BEACH, FL 33442 | No data |
| CORPORATE MERGER | 1998-06-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000018527 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
