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BANKCARD PROCESSING INTERNATIONAL INC. - Florida Company Profile

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Company Details

Entity Name: BANKCARD PROCESSING INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Dec 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Dec 2012 (13 years ago)
Document Number: P12000099458
FEI/EIN Number 20-1439725
Address: 3226 FORDHAM PARKWAY, GULF BREEZE, FL, 32563
Mail Address: 3226 FORDHAM PARKWAY, GULF BREEZE, FL, 32563
ZIP code: 32563
City: Gulf Breeze
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
201439725
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:

Fictitious Names

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

Events

Event Type Filed Date Value Description
CONVERSION 2012-12-04 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000059557. CONVERSION NUMBER 300000127103

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
146232.50
Total Face Value Of Loan:
146232.50
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
146232.50
Total Face Value Of Loan:
146232.50

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$146,232.5
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$146,232.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$147,534.57
Servicing Lender:
Bank of Pensacola
Use of Proceeds:
Payroll: $146,232.5

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Date of last update: 03 Aug 2025

Sources: Florida Department of State