| Entity Name: | CERTIPAY PEO SOLUTIONS VII, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIPAY PEO SOLUTIONS VII, 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: | 30 Mar 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Oct 2015 (9 years ago) |
| Document Number: | P11000031519 |
| FEI/EIN Number |
451437065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1475 S. Price Rd, Chandler, AZ, 85286, US |
| Mail Address: | 1475 S. Price Rd, Chandler, AZ, 85286, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CERTIPAY PEO SOLUTIONS VII, INC., NEW YORK | 5443246 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Childress Kara | Chief Financial Officer | 1475 S. Price Rd, Chandler, AZ, 85286 |
| Hutzenbiler JJ | Chief Administrative Officer | 1475 S. Price Rd, Chandler, AZ, 85286 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 1475 S. Price Rd, Chandler, AZ 85286 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 1475 S. Price Rd, Chandler, AZ 85286 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-18 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-18 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2015-10-20 | CERTIPAY PEO SOLUTIONS VII, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-26 |
| Reg. Agent Change | 2022-08-18 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
