| Entity Name: | WAVECREST PAYMENT SERVICES OF THE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P09000058558 |
| FEI/EIN Number | 271967468 |
| Address: | 300 SOUTH ORANGE AVENUE, SUITE 1000, ORLANDO, FL, 32801, US |
| Mail Address: | 300 SOUTH ORANGE AVENUE, SUITE 1000, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUTTER CHRISTIAN C | Agent | 2850 NORTH ANDREWS AVENUE, WILTON MANORS, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| Racine John | Director | 6.20 World Trade Center, Gibraltar, Gi, GX11 aa |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-29 | 300 SOUTH ORANGE AVENUE, SUITE 1000, ORLANDO, FL 32801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-11 | 300 SOUTH ORANGE AVENUE, SUITE 1000, ORLANDO, FL 32801 | No data |
| AMENDMENT | 2015-10-19 | No data | No data |
| AMENDMENT | 2013-05-02 | No data | No data |
| AMENDMENT | 2012-09-13 | No data | No data |
| AMENDMENT | 2010-02-10 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001499996 | TERMINATED | 1000000538970 | BROWARD | 2013-09-27 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-07-08 |
| Amendment | 2015-10-19 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-05-08 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
