| Entity Name: | TRUSTWORTHY PAYEE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic 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: | 27 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | N14000007945 |
| FEI/EIN Number |
47-1691193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9230 HIDDEN WATER CIRCLE, RIVERVIEW, FL, 33578, US |
| Mail Address: | 9230 HIDDEN WATER CIRCLE, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANZARELLA REBECCA J | President | 9230 HIDDEN WATER CIRCLE, RIVERVIEW, FL, 33578 |
| CONNER JOHN M | Director | 9230 HIDDEN WATER CIRCLE, RIVERVIEW, FL, 33578 |
| BRYANT KATHERINE | Director | 23280 S.W. MARINE BLVD., DUNNELLON, FL, 34431 |
| PANZARELLA REBECCA J | Agent | 9230 HIDDEN WATER CIRCLE, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-09-09 | - | - |
| AMENDMENT | 2015-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| Amendment | 2015-03-13 |
| ANNUAL REPORT | 2015-03-09 |
| Domestic Non-Profit | 2014-08-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
