| Entity Name: | META PAYMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
META PAYMENTS 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: | 10 Dec 2010 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Jul 2022 (3 years ago) |
| Document Number: | P10000100169 |
| FEI/EIN Number |
274444984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, US |
| Mail Address: | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | META PAYMENTS INC., MISSISSIPPI | 979050 | MISSISSIPPI |
| Headquarter of | META PAYMENTS INC., RHODE ISLAND | 000613761 | RHODE ISLAND |
| Headquarter of | META PAYMENTS INC., ALASKA | 133914 | ALASKA |
| Headquarter of | META PAYMENTS INC., ALABAMA | 000-005-742 | ALABAMA |
| Headquarter of | META PAYMENTS INC., NEW YORK | 4048350 | NEW YORK |
| Headquarter of | META PAYMENTS INC., MINNESOTA | 5794f16c-97d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | META PAYMENTS INC., KENTUCKY | 0785793 | KENTUCKY |
| Headquarter of | META PAYMENTS INC., COLORADO | 20111101592 | COLORADO |
| Headquarter of | META PAYMENTS INC., CONNECTICUT | 1029523 | CONNECTICUT |
| Headquarter of | META PAYMENTS INC., IDAHO | 574572 | IDAHO |
| Headquarter of | META PAYMENTS INC., ILLINOIS | CORP_67759524 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Levine Marne | Director | 1601 WILLOW ROAD, MENLO PARK, CA, 94025 |
| Wehner David M | Director | 1601 WILLOW ROAD, MENLO PARK, CA, 94025 |
| Sonderby Christopher | Director | 1601 WILLOW ROAD, MENLO PARK, CA, 94025 |
| Deborah Liu | President | 1601 WILLOW ROAD, MENLO PARK, CA, 94025 |
| Lawrence Frank | Secretary | 1601 WILLOW ROAD, MENLO PARK, CA, 94025 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 1601 WILLOW ROAD, MENLO PARK, CA 94025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-22 | 1601 WILLOW ROAD, MENLO PARK, CA 94025 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-22 | 1601 WILLOW ROAD, MENLO PARK, CA 94025 | - |
| NAME CHANGE AMENDMENT | 2022-07-14 | META PAYMENTS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-22 |
| Name Change | 2022-07-14 |
| AMENDED ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-04-20 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9270298 | 2024-06-15 | Unexpected or other fees | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||
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| 9146016 | 2024-05-31 | Problem with a purchase shown on your statement | Credit card | |||||||||||||||||||||||||
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| 8207523 | 2024-01-23 | Money was not available when promised | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||
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| 12304732 | 2025-03-05 | Problem with a lender or other company charging your account | Checking or savings account | |||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
