| Entity Name: | EVOLUTION PAYMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVOLUTION PAYMENT SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000061584 |
| FEI/EIN Number |
262899970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| WALKER DAPHNE K | Director | 10888 TEMPLE AVENUE, SEMINOLE, FL, 33772 |
| THOM JEFF | Director | 1980 WACASSASSA STREET, TARPON SPRINGS, FL, 34689 |
| LEVENREICH DAVID C | Agent | 406 SOUTH PROSPECT AVE, CLEARWATER, FL, 33756 |
| 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 | - | 1433 GULF TO BAY BLVD, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-06 | 1433 GULF TO BAY BLVD, SUITE H, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-06 | 1433 GULF TO BAY BLVD, SUITE H, CLEARWATER, FL 33755 | - |
| 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 Apr 2025
Sources: Florida Department of State
