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AFFILIATED PAYMENT SYSTEMS, INC.

Company Details

Entity Name: AFFILIATED PAYMENT SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
CARLETON WALTER H Agent 1222 Bell Drive, CLEARWATER, FL, 33764

President

Name Role Address
CARLETON WALTER H President 311 NW Locust St, Lee's Summit, MO, 64064

Secretary

Name Role Address
CARLETON DIANA Secretary 311 NW Locust St, Lee's Summit, MO, 64064

Chief Financial Officer

Name Role Address
CARLETON WALTER H Chief Financial Officer 311 NW Locust St, Lee's Summit, MO, 64064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000150080 HOME KRAZE ACTIVE 2021-11-09 2026-12-31 No data 1222 BELL DRIVE, CLEARWATER, FL, 33764
G16000033986 HOME KRAZE ACTIVE 2016-04-04 2026-12-31 No data 1222 BELL DRIVE, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-19 1222 Bell Drive, CLEARWATER, FL 33764 No data
CHANGE OF MAILING ADDRESS 2020-01-19 1222 Bell Drive, CLEARWATER, FL 33764 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-19 1222 Bell Drive, CLEARWATER, FL 33764 No data
REINSTATEMENT 2016-02-08 No data No data
REGISTERED AGENT NAME CHANGED 2016-02-08 CARLETON, WALTER H No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State