| Entity Name: | SEGREGATED PAYMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEGREGATED PAYMENTS 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: | 03 Oct 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Mar 2012 (13 years ago) |
| Document Number: | P06000126520 |
| FEI/EIN Number |
142009935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 Hillsboro Technology Dr, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 220 Hillsboro Technology Dr, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEARDSLEY CATHERINE M | Chief Executive Officer | 220 Hillsboro Technology Dr, Deerfield Beach, FL, 33441 |
| Hohman David | Chief Financial Officer | 220 Hillsboro Technology Dr, Deerfield Beach, FL, 33441 |
| BEARDSLEY CATHERINE | Agent | 220 Hillsboro Technology Dr, Deerfield Beach, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000111304 | SEGPAY | ACTIVE | 2015-11-02 | 2025-12-31 | - | 220 HILLSBORO TECHNOLOGY DR, SUITE 1300, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-13 | 220 Hillsboro Technology Dr, SUITE 130, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-13 | 220 Hillsboro Technology Dr, SUITE 130, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-13 | 220 Hillsboro Technology Dr, Suite 130, Deerfield Beach, FL 33441 | - |
| AMENDMENT | 2012-03-07 | - | - |
| AMENDMENT | 2012-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-17 | BEARDSLEY, CATHERINE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| AMENDED ANNUAL REPORT | 2018-06-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
