| Entity Name: | STONEX PAYMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STONEX PAYMENTS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Mar 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | K18043 |
| FEI/EIN Number |
592899581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 329 PARK AVE. N., SUITE 350, WINTER PARK, FL, 32789, US |
| Mail Address: | 1075 Jordan Creek Parkway, Suite 300, WEST DES MOINES, IA, 50266, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| O'CONNOR SEAN M | Director | 329 PARK AVE. N. SUITE 350, WINTER PARK, FL, 32789 |
| O'CONNOR SEAN M | Chief Executive Officer | 329 PARK AVE. N. SUITE 350, WINTER PARK, FL, 32789 |
| BOLTE DAVID A | Secretary | 1075 Jordan Creek Parkway, WEST DES MOINES, IA, 50266 |
| BOLTE DAVID A | Treasurer | 1075 Jordan Creek Parkway, WEST DES MOINES, IA, 50266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-11-01 | STONEX PAYMENTS INC. | - |
| NAME CHANGE AMENDMENT | 2020-08-28 | STONEX BULLION INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-11 | Corporate Creations Network Inc. | - |
| CHANGE OF MAILING ADDRESS | 2017-01-25 | 329 PARK AVE. N., SUITE 350, WINTER PARK, FL 32789 | - |
| NAME CHANGE AMENDMENT | 2013-04-23 | INTL FCSTONE ASSETS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2011-02-11 | INTL PROVIDENT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-11 | 329 PARK AVE. N., SUITE 350, WINTER PARK, FL 32789 | - |
| NAME CHANGE AMENDMENT | 2003-01-17 | INTL ASSETS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| Name Change | 2023-11-01 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-28 |
| Name Change | 2020-08-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
