| Entity Name: | EASTPAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 15 Dec 1998 (26 years ago) |
| Date of dissolution: | 01 May 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | F98000006815 |
| FEI/EIN Number |
540991483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 BEAUFONT SPRINGS DR, SUITE 405, NORTH CHESTERFIELD, VA, 23225 |
| Mail Address: | 7400 BEAUFONT SPRINGS DR, SUITE 405, NORTH CHESTERFIELD, VA, 23225 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| RHOADS RICK | Director | 1000 WADE AVE., RALEIGH, NC, 27605 |
| HEINZMANN TOM | Director | 3450 Lakeside Drive, Miramar, FL, 33027 |
| ROBINSON NORMAN K | President | 631 COALBROOK DRIVE, MIDLOTHIAN, VA, 23114 |
| ROBINSON NORMAN K | Director | 631 COALBROOK DRIVE, MIDLOTHIAN, VA, 23114 |
| MADDEN STEVE | Director | 16 E. Rowan Street, RALEIGH, NC, 27609 |
| ALBERT WILLIAM | Director | 500 FEDERAL STREET, BLUEFIELD, WV, 24701 |
| Thorson Tim | Chairman | 2090 Parkway Office Circle, Hoover, AL, 35244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| WITHDRAWAL | 2017-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-18 | REGISTERED AGENTS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-31 | 7400 BEAUFONT SPRINGS DR, SUITE 405, NORTH CHESTERFIELD, VA 23225 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-31 | 7400 BEAUFONT SPRINGS DR, SUITE 405, NORTH CHESTERFIELD, VA 23225 | - |
| MERGER | 1998-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000021609 |
| AMENDMENT | 1998-12-29 | - | CORRECTS STATUS FROM A PROFIT TO A NONPROFIT CORPORATION |
| Name | Date |
|---|---|
| WITHDRAWAL | 2017-05-01 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-23 |
| Reg. Agent Change | 2013-07-18 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
