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CERTIPAY PEO SOLUTIONS XII, INC.

Company Details

Entity Name: CERTIPAY PEO SOLUTIONS XII, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 30 Mar 2011 (14 years ago)
Date of dissolution: 26 Mar 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2024 (10 months ago)
Document Number: P11000031538
FEI/EIN Number 45-1437435
Address: 2600 GERONIMO PLACE, SUITE 100, CHANDLER, AZ 85224
Mail Address: 2600 GERONIMO PLACE, SUITE 100, CHANDLER, AZ 85224
Place of Formation: FLORIDA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chief Financial Officer

Name Role Address
Childress, Kara Chief Financial Officer 2600 W. Geronimo Pl. Suite 100, Chandler, AZ 85224

Chief Administrative Officer

Name Role Address
Hutzenbiler, JJ Chief Administrative Officer 2600 W. Geronimo Pl. Suite 100, Chandler, AZ 85224

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-08-18 2600 GERONIMO PLACE, SUITE 100, CHANDLER, AZ 85224 No data
REGISTERED AGENT NAME CHANGED 2022-08-18 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2022-08-18 115 NORTH CLAHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 No data
CHANGE OF MAILING ADDRESS 2022-08-18 2600 GERONIMO PLACE, SUITE 100, CHANDLER, AZ 85224 No data
NAME CHANGE AMENDMENT 2015-10-20 CERTIPAY PEO SOLUTIONS XII, INC. No data
NAME CHANGE AMENDMENT 2012-09-11 CERTISTAFF XII, INC. No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-26
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: 24 Jan 2025

Sources: Florida Department of State