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ALLIED PAYMENTS INC.

Company Details

Entity Name: ALLIED PAYMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Jan 2015 (10 years ago)
Date of dissolution: 22 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2023 (a year ago)
Document Number: P15000000190
FEI/EIN Number 47-2682752
Address: 378 NORTHLAKE BLVD STE 134, NORTH PALM BEACH, FL 33408
Mail Address: 378 NORTHLAKE BLVD STE 134, NORTH PALM BEACH, FL 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. Agent

President

Name Role Address
CARILLO, CHARLES K President 378 NORTHLAKE BLVD STE 134, NORTH PALM BEACH, FL 33408

Treasurer

Name Role Address
CARILLO, CHARLES K Treasurer 378 NORTHLAKE BLVD STE 134, NORTH PALM BEACH, FL 33408

Director

Name Role Address
CARILLO, CHARLES K Director 378 NORTHLAKE BLVD STE 134, NORTH PALM BEACH, FL 33408
CARILLO, CRISTOPHER Director 378 NORTHLAKE BLVD STE 134, NORTH PALM BEACH, FL 33408

Vice President

Name Role Address
CARILLO, CRISTOPHER Vice President 378 NORTHLAKE BLVD STE 134, NORTH PALM BEACH, FL 33408

Secretary

Name Role Address
CARILLO, CRISTOPHER Secretary 378 NORTHLAKE BLVD STE 134, NORTH PALM BEACH, FL 33408

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-22 No data No data
REGISTERED AGENT NAME CHANGED 2021-01-16 Weiss Serota Helfman Cole & Bierman, P.L. No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-16 1200 N. Federal Highway, Suite 312, Boca Raton, FL 33432 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-22
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-24
Domestic Profit 2015-01-02

Date of last update: 21 Jan 2025

Sources: Florida Department of State