| Entity Name: | BANKCARD PROCESSING INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKCARD PROCESSING INTERNATIONAL 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: | 04 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Dec 2012 (12 years ago) |
| Document Number: | P12000099458 |
| FEI/EIN Number |
20-1439725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3226 FORDHAM PARKWAY, GULF BREEZE, FL, 32563 |
| Mail Address: | 3226 FORDHAM PARKWAY, GULF BREEZE, FL, 32563 |
| ZIP code: | 32563 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKCARD PROCESSING 401K PLAN | 2023 | 201439725 | 2024-10-14 | BANKCARD PROCESSING INTERNATIONAL INC | 10 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MATHERNE GARY | President | 3226 FORDHAM PARKWAY, GULF BREEZE, FL, 32563 |
| MATHERNE TORRI L | Secretary | 3226 FORDHAM PARKWAY, GULF BREEZE, FL, 32563 |
| MATHERNE GARY A | Agent | 3226 FORDHAM PARKWAY, GULF BREEZE, FL, 32563 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000071008 | BIGEYE POS TECHNOLOGY | ACTIVE | 2020-06-23 | 2025-12-31 | - | 3226 FORDHAM PARKWAY, GULF BREEZE, FL, 32563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000059557. CONVERSION NUMBER 300000127103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1510487101 | 2020-04-10 | 0491 | PPP | 3226 FORDHAM PKWY, GULF BREEZE, FL, 32563-2730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
