| Entity Name: | FIRST PAYMENT SYSTEM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Dec 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Feb 2005 (20 years ago) |
| Document Number: | P02000133427 |
| FEI/EIN Number | 352194690 |
| Address: | 7750 SW 117 AVE, 306, MIAMI, FL, 33183 |
| Mail Address: | 7750 SW 117 AVE, 306, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Amy Dicristina R | Chief Financial Officer | 2 Concourse Pkwy NE, Atlanta, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| Walker James S | President | 2 Concourse Pkwy, Atlanta, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| Barber Natasha | Asst | 800 Nicollet Mall, Minneapolis, MN, 55402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | CT Corporation System | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 7750 SW 117 AVE, 306, MIAMI, FL 33183 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 7750 SW 117 AVE, 306, MIAMI, FL 33183 | No data |
| NAME CHANGE AMENDMENT | 2005-02-02 | FIRST PAYMENT SYSTEM HOLDINGS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
