| Entity Name: | SAFE PAY PROCESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFE PAY PROCESS 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: | 11 Oct 2012 (13 years ago) |
| Date of dissolution: | 01 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2021 (4 years ago) |
| Document Number: | P12000086507 |
| FEI/EIN Number |
81-2944310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 EAST JACKSON STREET, TAMPA, FL, 33602, US |
| Mail Address: | 405 S. DALE MABRY HWY, SUITE #118, TAMPA, FL, 33609, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSEITUTU ANTONY | Chief Executive Officer | 405 S. DALE MABRY HWY, TAMPA, FL, 33609 |
| WEST DWIGHT | Chief Operating Officer | 405 S. DALE MABRY HWY, TAMPA, FL, 33609 |
| LAW OFFICES OF MICHAEL WALSH, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000014297 | THREE-IN-ONE SOLUTIONS INC. | ACTIVE | 2020-01-30 | 2025-12-31 | - | 405 S. DALE MABRY HWY, SUITE 118, TAMPA, FL, 33609 |
| G15000112744 | FUNDING CAPITAL RESOURCES | ACTIVE | 2015-11-05 | 2025-12-31 | - | 405 S. DALE MABRY HWY, SUITE # 118, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-28 | 3411 Powerline Rd Ste 701, Oakland Park, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-28 | Law Offices of Michael Walsh P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 401 EAST JACKSON STREET, SUITE 2340, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 2019-08-01 | SAFE PAY PROCESS INC. | - |
| AMENDMENT | 2018-11-13 | - | - |
| NAME CHANGE AMENDMENT | 2018-02-20 | FUNDING CAPITAL RESOURCES INC. | - |
| AMENDMENT | 2015-11-16 | - | - |
| CONVERSION | 2012-10-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000064749. CONVERSION NUMBER 100000125971 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-01 |
| AMENDED ANNUAL REPORT | 2021-05-28 |
| STATEMENT OF FACT | 2021-05-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-23 |
| Name Change | 2019-08-01 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2018-11-13 |
| ANNUAL REPORT | 2018-04-30 |
| Name Change | 2018-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
