| Entity Name: | FIRST PAYMENT SYSTEM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST PAYMENT SYSTEM HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Amy Dicristina R | Chief Financial Officer | 2 Concourse Pkwy NE, Atlanta, GA, 30328 |
| Walker James S | President | 2 Concourse Pkwy, Atlanta, GA, 30328 |
| Barber Natasha | Asst | 800 Nicollet Mall, Minneapolis, MN, 55402 |
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 7750 SW 117 AVE, 306, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 7750 SW 117 AVE, 306, MIAMI, FL 33183 | - |
| NAME CHANGE AMENDMENT | 2005-02-02 | FIRST PAYMENT SYSTEM HOLDINGS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
