| Entity Name: | EVOLUTION PAYMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P08000061584 |
| FEI/EIN Number | 262899970 |
| Address: | 1433 GULF TO BAY BLVD, SUITE H, CLEARWATER, FL, 33755 |
| Mail Address: | 1433 GULF TO BAY BLVD, SUITE H, CLEARWATER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVOLUTION PAYMENT SERVICES INC 401 K PROFIT SHARING PLAN TRUST | 2011 | 262899970 | 2012-06-12 | EVOLUTION PAYMENT SERVICES INC | 4 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 262899970 |
| Plan administrator’s name | EVOLUTION PAYMENT SERVICES INC |
| Plan administrator’s address | 1433 GULF TO BAY BLVD, CLEARWATER, FL, 337555315 |
| Administrator’s telephone number | 7272788626 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-12 |
| Name of individual signing | EVOLUTION PAYMENT SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 7272788626 |
| Plan sponsor’s address | 1433 GULF TO BAY BLVD, CLEARWATER, FL, 33755 |
Plan administrator’s name and address
| Administrator’s EIN | 262899970 |
| Plan administrator’s name | EVOLUTION PAYMENT SERVICES INC |
| Plan administrator’s address | 1433 GULF TO BAY BLVD, CLEARWATER, FL, 33755 |
| Administrator’s telephone number | 7272788626 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-06 |
| Name of individual signing | EVOLUTION PAYMENT SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 7272788626 |
| Plan sponsor’s address | 1433 GULF TO BAY BLVD, CLEARWATER, FL, 33755 |
Plan administrator’s name and address
| Administrator’s EIN | 262899970 |
| Plan administrator’s name | EVOLUTION PAYMENT SERVICES INC |
| Plan administrator’s address | 1433 GULF TO BAY BLVD, CLEARWATER, FL, 33755 |
| Administrator’s telephone number | 7272788626 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | EVOLUTION PAYMENT SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEVENREICH DAVID C | Agent | 406 SOUTH PROSPECT AVE, CLEARWATER, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| WALKER DAPHNE K | Director | 10888 TEMPLE AVENUE, SEMINOLE, FL, 33772 |
| THOM JEFF | Director | 1980 WACASSASSA STREET, TARPON SPRINGS, FL, 34689 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08249900178 | EVOLUTION PAYMENT SERVICES, INC. | EXPIRED | 2008-09-05 | 2013-12-31 | No data | 1433 GULF TO BAY BLVD, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-06 | 1433 GULF TO BAY BLVD, SUITE H, CLEARWATER, FL 33755 | No data |
| CHANGE OF MAILING ADDRESS | 2009-08-06 | 1433 GULF TO BAY BLVD, SUITE H, CLEARWATER, FL 33755 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001648519 | TERMINATED | 1000000546431 | PINELLAS | 2013-10-16 | 2023-11-07 | $ 736.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781634 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-08-06 |
| Domestic Profit | 2008-06-24 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
