| Entity Name: | AFFILIATED PAYMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFFILIATED PAYMENT SYSTEMS, 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: | 25 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 2016 (9 years ago) |
| Document Number: | P13000008766 |
| FEI/EIN Number |
46-1899856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1222 Bell Drive, CLEARWATER, FL, 33764, US |
| Mail Address: | C/O WALTER H. CARLETON, 311 NW Locust St, Lee's Summit, MO, 64064, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLETON WALTER H | President | 311 NW Locust St, Lee's Summit, MO, 64064 |
| CARLETON DIANA | Secretary | 311 NW Locust St, Lee's Summit, MO, 64064 |
| CARLETON WALTER H | Chief Financial Officer | 311 NW Locust St, Lee's Summit, MO, 64064 |
| CARLETON WALTER H | Agent | 1222 Bell Drive, CLEARWATER, FL, 33764 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000150080 | HOME KRAZE | ACTIVE | 2021-11-09 | 2026-12-31 | - | 1222 BELL DRIVE, CLEARWATER, FL, 33764 |
| G16000033986 | HOME KRAZE | ACTIVE | 2016-04-04 | 2026-12-31 | - | 1222 BELL DRIVE, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 1222 Bell Drive, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 1222 Bell Drive, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-19 | 1222 Bell Drive, CLEARWATER, FL 33764 | - |
| REINSTATEMENT | 2016-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-08 | CARLETON, WALTER H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| REINSTATEMENT | 2016-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
