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ALLTRUST PAYEE CORPORATION, INC.

ALLTRUST PAYEE CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name:	ALLTRUST PAYEE CORPORATION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-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:	07 Jan 2013 (12 years ago)
Last Event:	AMENDMENT
Event Date Filed:	24 Jun 2019 (6 years ago)
Document Number:	N13000000201
FEI/EIN Number	46-1756153 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	601 31st Street, Bank of America Bldg, Vero Beach, FL, 32965, US
Mail Address:	PO Box 650369, Vero Beach, FL, 32965, US
ZIP code:	32965
County:	Indian River
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
BATTERSHELL MARGARET M	President	PO Box 650369, Vero Beach, FL, 32965
CONNELLY PEGGY	Secretary	PO Box 650369, Vero Beach, FL, 32965
CONNELLY PEGGY	Treasurer	PO Box 650369, Vero Beach, FL, 32965
Whiting Corina	Director	PO Box 650369, Vero Beach, FL, 32965
EMMONS REBECCA FESQ.	Agent	2101 INDIAN RIVER BLVD., SUITE 200, VERO BEACH, FL, 32960

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-03-20	2101 INDIAN RIVER BLVD., SUITE 200, VERO BEACH, FL 32960	-
CHANGE OF PRINCIPAL ADDRESS	2024-02-01	601 31st Street, Bank of America Bldg, Suite 347, Vero Beach, FL 32965	-
CHANGE OF MAILING ADDRESS	2024-02-01	601 31st Street, Bank of America Bldg, Suite 347, Vero Beach, FL 32965	-
AMENDMENT	2019-06-24	-	-
AMENDED AND RESTATEDARTICLES	2013-11-22	-	-

Documents

Name	Date
ANNUAL REPORT	2025-02-10
Reg. Agent Change	2024-03-20
ANNUAL REPORT	2024-02-01
ANNUAL REPORT	2023-01-23
ANNUAL REPORT	2022-01-21
ANNUAL REPORT	2021-01-29
ANNUAL REPORT	2020-01-15
Amendment	2019-06-24
ANNUAL REPORT	2019-02-08
ANNUAL REPORT	2018-02-19

USAspending Awards / Financial Assistance

Date:

2020-05-03

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

21300.00

Total Face Value Of Loan:

21300.00

Tax Exempt

Employer Identification Number (EIN) :

46-1756153

In Care Of Name:

% MARGARET BATTERSHELL

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

2013-12

National Taxonomy Of Exempt Entities:

Public& Societal Benefit: Public, Society Benefit N.E.C.

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

Download file

Date of last update: 01 Jun 2025

Sources: Florida Department of State