| Entity Name: | COMPUPAY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPUPAY OF FLORIDA, 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: |
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: | 24 Feb 1989 (36 years ago) |
| Date of dissolution: | 27 Aug 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Aug 2010 (15 years ago) |
| Document Number: | K68227 |
| FEI/EIN Number |
592935982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 LAKESIDE DRIVE, STE. 400, MIRAMAR, FL, 33027 |
| Mail Address: | 3450 LAKESIDE DRIVE, STE 400, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LATHROP CHARLES | President | 3450 LAKESIDE DRIVE, STE 400, MIRAMAR, FL, 33027 |
| DREW CARL W | Chief Financial Officer | 3450 LAKESIDE DRIVE, STE 400, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-08-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 686322. MERGER NUMBER 500000107145 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 3450 LAKESIDE DRIVE, STE. 400, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 3450 LAKESIDE DRIVE, STE. 400, MIRAMAR, FL 33027 | - |
| CANCEL ADM DISS/REV | 2008-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-09 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1995-08-30 | COMPUPAY OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-24 |
| REINSTATEMENT | 2008-03-17 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-02-10 |
| Reg. Agent Change | 2004-03-09 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
