| Entity Name: | CARDPAYMENT SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDPAYMENT SERVICES 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: | 14 Jun 2016 (9 years ago) |
| Document Number: | P16000052018 |
| FEI/EIN Number |
81-2983967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3363 ne 163rd St, North Miami Beach, FL, 33160, US |
| Mail Address: | 3363 ne 163rd St, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CREEGAN JOSEPH | President | 1200 ST. CHARLES PLACE, PEMBROKE PINES, FL, 33026 |
| CREEGAN JOSEPH J | Agent | 304 INDIAN. TRACE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-30 | 3363 ne 163rd St, 706, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-30 | 3363 ne 163rd St, 706, North Miami Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| AMENDED ANNUAL REPORT | 2023-11-30 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-11 |
| Domestic Profit | 2016-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7817798403 | 2021-02-12 | 0455 | PPS | 4431 SW 64th Ave Ste 101, Davie, FL, 33314-3400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7940437105 | 2020-04-14 | 0455 | PPP | 4431 SW 64th Ave., Suite 101, Davie, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
