| Entity Name: | WEB PAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEB PAY, 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: | 20 Nov 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Nov 2005 (19 years ago) |
| Document Number: | P03000137032 |
| FEI/EIN Number |
841628677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9240 SW 72ND STREET, MIAMI, FL, 33173, US |
| Mail Address: | 9240 SW 72ND STREET, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERZON JOHANNA | President | 9240 SW 72ND STREET, MIAMI, FL, 33173 |
| HERZON JOHANNA | Treasurer | 9240 SW 72ND STREET, MIAMI, FL, 33173 |
| Herzon Ryan | Secretary | 9240 SW 72ND STREET, MIAMI, FL, 33173 |
| HERZON JOHANNA | Agent | 9240 SW 72nd Street, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000076433 | GLOBAL ADVANTAGE INC | EXPIRED | 2013-07-31 | 2018-12-31 | - | PO BOX 960118, MIAMI, FL, 33296 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-09-18 | 9240 SW 72ND STREET, SUITE 114, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 9240 SW 72nd Street, Suite 114, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 9240 SW 72ND STREET, SUITE 114, MIAMI, FL 33173 | - |
| AMENDMENT | 2005-11-10 | - | - |
| AMENDMENT | 2005-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-13 | HERZON, JOHANNA | - |
| NAME CHANGE AMENDMENT | 2004-02-27 | WEB PAY, INC. | - |
| AMENDMENT | 2004-01-30 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-21 |
| ANNUAL REPORT | 2024-03-13 |
| AMENDED ANNUAL REPORT | 2023-10-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
