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VENDORPASS, INC. - Florida Company Profile

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Company Details

Entity Name: VENDORPASS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENDORPASS, 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: 14 Nov 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Feb 2023 (2 years ago)
Document Number: P07000123486
FEI/EIN Number 261411418

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 WAUGH DRIVE, SUITE 300, HOUSTON, TX, 77007, US
Mail Address: 100 WAUGH DRIVE, SUITE 300, HOUSTON, TX, 77007, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000796993
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10237766
State:
ALASKA
Type:
Headquarter of
Company Number:
000-021-067
State:
ALABAMA
Type:
Headquarter of
Company Number:
67ff1b87-26da-e011-a364-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0825711
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20111519400
State:
COLORADO
Type:
Headquarter of
Company Number:
1067128
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
585198
State:
IDAHO
Type:
Headquarter of
Company Number:
5123923
State:
IDAHO

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
O'ROURKE PAMELA Chief Executive Officer 100 WAUGH DRIVE, HOUSTON, TX, 77007
NOVICKE KONRAD Chief Operating Officer 100 WAUGH DR., HOUSTON, TX, 77007
O'ROURKE TIM Director 100 WAUGH DRIVE, HOUSTON, TX, 77007

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-17 100 WAUGH DRIVE, SUITE 300, HOUSTON, TX 77007 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-17 100 WAUGH DRIVE, SUITE 300, HOUSTON, TX 77007 -
REGISTERED AGENT NAME CHANGED 2023-02-14 C T Corporation System -
REINSTATEMENT 2023-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 100 Waugh Drive, Suite 300, Houston, TX 77007 -
CHANGE OF MAILING ADDRESS 2021-04-30 100 Waugh Drive, Suite 300, Houston, TX 77007 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-15 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2009-04-16 VENDORPASS, INC. -
CANCEL ADM DISS/REV 2008-12-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000393928 TERMINATED 1000000931078 DUVAL 2022-08-12 2042-08-17 $ 2,355.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-07
REINSTATEMENT 2023-02-14
ANNUAL REPORT 2021-04-30
Reg. Agent Change 2021-01-15
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State