| Entity Name: | NATIONWIDE PAYMENT SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE PAYMENT SYSTEMS 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: | 04 Jan 2001 (24 years ago) |
| Document Number: | P01000001710 |
| FEI/EIN Number |
651067143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 W. CYPRESS CREEK RD, SUITE 503, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1500 W. CYPRESS CREEK RD, SUITE 503, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNEY DAVID | President | 1500 W. CYPRESS CREEK RD, SUITE 503, FORT LAUDERDALE, FL, 33309 |
| BURNEY DAVID | Director | 1500 W. CYPRESS CREEK RD, SUITE 503, FORT LAUDERDALE, FL, 33309 |
| KOPELMAN ALLEN | Vice President | 1500 W. CYPRESS CREEK RD, SUITE 503, FORT LAUDERDALE, FL, 33309 |
| KOPELMAN ALLEN | Director | 1500 W. CYPRESS CREEK RD, SUITE 503, FORT LAUDERDALE, FL, 33309 |
| Kopelman Allen | Agent | 1500 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000009526 | WORLDWIDE DIGITAL PAYMENTS | ACTIVE | 2022-01-11 | 2027-12-31 | - | 1500 W CYPRESS CREEK ROAD, SUITE 503, SUITE 503, FORT LAUDERDALE, FL, 33309--187 |
| G18000069279 | NATIONWIDE PAYMENT SYSTEMS INC | EXPIRED | 2018-06-18 | 2023-12-31 | - | 1500 W CYPRESS CREEK ROAD, SUITE 503, FORT LAUDERDALE, FL, 33309 |
| G17000016605 | NATIONWIDE PAYMENT SYSTEMS INC | EXPIRED | 2017-02-14 | 2022-12-31 | - | 1500 W CYPRESS CREEK ROAD, SUITE 503, FORT LAUDERDALE, FL, 33309 |
| G17000010927 | WIRELESS LIQUOR CONTROL | ACTIVE | 2017-01-30 | 2027-12-31 | - | 1500 W CYPRESS CREEK ROAD, SUITE 503, FORT LAUDERDALE, FL, 33309 |
| G15000063541 | SOFLAEVENTS | EXPIRED | 2015-06-19 | 2020-12-31 | - | 1500 W CYPRESS CREEK ROAD, STE 503, FORT LAUDERDALE, FL, 33309 |
| G14000073753 | NPSAPPS | EXPIRED | 2014-07-16 | 2019-12-31 | - | 1500 W CYPRESS CREEK RD, STE 503, FORT LAUDERDALE, FL, 33309 |
| G13000001540 | NPSBANK | EXPIRED | 2013-01-04 | 2018-12-31 | - | 1500 W CYPRESS CREEK ROAD, SUITE 503, FORT LAUDERDALE, FL, 33309 |
| G13000001533 | NATIONWIDE PAYMENT SYSTEMS INC | EXPIRED | 2013-01-04 | 2018-12-31 | - | 1500 W CYPRESS CREEK ROAD, SUITE 503, FORT LAUDERDALE, FL, 33309 |
| G12000018802 | NATIONWIDE ATM SALES & SERVICE | EXPIRED | 2012-02-23 | 2017-12-31 | - | 1500 W CYPRESS CREEK ROAD, SUITE 503, FORT LAUDERDALE, FL, 33309 |
| G09000153284 | PAYMENT ACCESS | EXPIRED | 2009-09-07 | 2014-12-31 | - | 1500 W CYPRESS CREEK ROAD, SUITE 503, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-25 | Kopelman, Allen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 1500 W CYPRESS CREEK ROAD, SUITE 503, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-05 | 1500 W. CYPRESS CREEK RD, SUITE 503, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-05 | 1500 W. CYPRESS CREEK RD, SUITE 503, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2461877304 | 2020-04-29 | 0455 | PPP | 1500 W Cypress Creek Road Suite 503, Fort Lauderdale, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
