| 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 (17 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VENDORPASS, INC., RHODE ISLAND | 000796993 | RHODE ISLAND |
| Headquarter of | VENDORPASS, INC., ALASKA | 10237766 | ALASKA |
| Headquarter of | VENDORPASS, INC., ALABAMA | 000-021-067 | ALABAMA |
| Headquarter of | VENDORPASS, INC., MINNESOTA | 67ff1b87-26da-e011-a364-001ec94ffe7f | MINNESOTA |
| Headquarter of | VENDORPASS, INC., KENTUCKY | 0825711 | KENTUCKY |
| Headquarter of | VENDORPASS, INC., COLORADO | 20111519400 | COLORADO |
| Headquarter of | VENDORPASS, INC., CONNECTICUT | 1067128 | CONNECTICUT |
| Headquarter of | VENDORPASS, INC., IDAHO | 585198 | IDAHO |
| Headquarter of | VENDORPASS, INC., IDAHO | 5123923 | IDAHO |
| Name | Role | Address |
|---|---|---|
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
