INGENICO (LATIN AMERICA) INC. - Florida Company Profile
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| Entity Name: | INGENICO (LATIN AMERICA) 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: | 06 Aug 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2008 (17 years ago) |
| Document Number: | F99000004056 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th Street, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th Street, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MIGNOT MARIN | Director | c/o Ingenico (Latin America) Inc. 7901 4th, St. Petersburg, FL, 33702 |
| MAISURADZE NINO | Director | c/o Ingenico (Latin America) Inc. 7901 4th, St. Petersburg, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| VLUGT ERIK | Director | c/o Ingenico (Latin America) Inc. 7901 4th, St. Petersburg, FL, 33702 |
| GENC KRISTIN | Secretary | 3025 Windward Plaza, Alpharetta, GA, 30005 |
| XU JIALI | Director | c/o Ingenico (Latin America) Inc. 7901 4th, St. Petersburg, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 7901 4th Street, Suite 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-26 | REGISTERED AGENTS INC. | - |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 7901 4th Street, Suite 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-03 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| REINSTATEMENT | 2008-01-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2003-03-21 | INGENICO (LATIN AMERICA) INC. | - |
| NAME CHANGE AMENDMENT | 2000-05-31 | INGENICO IVI INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| AMENDED ANNUAL REPORT | 2023-11-14 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-26 |
| AMENDED ANNUAL REPORT | 2020-09-23 |
| ANNUAL REPORT | 2020-05-19 |
| Reg. Agent Change | 2019-09-03 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-09-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State