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INNOVATIVE E-PAY SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: INNOVATIVE E-PAY SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INNOVATIVE E-PAY SOLUTIONS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Mar 2016 (9 years ago)
Date of dissolution: 11 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2022 (3 years ago)
Document Number: P16000019782
FEI/EIN Number 81-1683051

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 124 Dolphin Point Rd, Niceville, FL, 32578, US
Mail Address: 124 Dolphin Point Rd, Niceville, FL, 32578, US
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Adams Gary President 124 Dolphin Point Rd, Niceville, FL, 32578
Adams Gary Secretary 124 Dolphin Point Rd, Niceville, FL, 32578
Adams Gary Treasurer 124 Dolphin Point Rd, Niceville, FL, 32578
ADAMS GARY Agent 124 Dolphin Point Rd, Niceville, FL, 32578

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 124 Dolphin Point Rd, Niceville, FL 32578 -
CHANGE OF MAILING ADDRESS 2018-04-04 124 Dolphin Point Rd, Niceville, FL 32578 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-04 124 Dolphin Point Rd, Niceville, FL 32578 -

Documents

Name Date
Voluntary Dissolution 2022-03-11
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-14
Domestic Profit 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4401427709 2020-05-01 0491 PPP 124 DOLPHIN POINT RD, NICEVILLE, FL, 32578
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18265
Loan Approval Amount (current) 18265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NICEVILLE, OKALOOSA, FL, 32578-1000
Project Congressional District FL-01
Number of Employees 5
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18443.15
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State