DANDELION PAYMENTS, INC. - Florida Company Profile
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| Entity Name: | DANDELION PAYMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Oct 1987 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 May 2024 (a year ago) |
| Document Number: | P16287 |
| FEI/EIN Number |
222829900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 VILLAGE DRIVE, BUENA PARK, CA, 90621, US |
| Mail Address: | 7000 VILLAGE DRIVE, BUENA PARK, CA, 90621, US |
| Place of Formation: | KANSAS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BALCELLS ENRIQUE | Chief Financial Officer | 7000 VILLAGE DRIVE, BUENA PARK, CA, 90621 |
| BIANCHI JUAN C | Director | 7000 VILLAGE DRIVE, BUENA PARK, CA, 90621 |
| FIELDER SHAWN D | Director | 7000 VILLAGE DRIVE, BUENA PARK, CA, 90621 |
| FIELDER SHAWN D | Chief Executive Officer | 7000 VILLAGE DRIVE, BUENA PARK, CA, 90621 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000063980 | XE USA | ACTIVE | 2024-05-17 | 2029-12-31 | - | 7000 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, CA, 90621 |
| G24000063217 | XE | ACTIVE | 2024-05-15 | 2029-12-31 | - | 7000 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, CA, 90621 |
| G24000063207 | AFEX MONEY EXPRESS | ACTIVE | 2024-05-15 | 2029-12-31 | - | 7000 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, CA, 90621 |
| G24000062703 | RIA MONEY TRANSFER | ACTIVE | 2024-05-14 | 2029-12-31 | - | 7000 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, CA, 90621 |
| G23000094537 | AFEX MONEY EXPRESS | ACTIVE | 2023-08-14 | 2028-12-31 | - | 7001 VILLAGE DRIVE,SUITE 200, BUENA PARK, CA, 90621 |
| G19000000220 | XE USA | EXPIRED | 2019-01-02 | 2024-12-31 | - | 7001 VILLAGE DRIVE STE 200, BUENA PARK, CA, 90621 |
| G17000015208 | RIA FINANCIAL SERVICES | ACTIVE | 2017-02-09 | 2027-12-31 | - | 7001 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, 90621 |
| G14000126103 | HIFX | EXPIRED | 2014-12-16 | 2019-12-31 | - | 7001 VILLAGE DRIVE, SUITE 200, BUENA VISTA, CA, 90621 |
| G13000083532 | AFEX MONEY EXPRES | EXPIRED | 2013-08-22 | 2018-12-31 | - | 6565 KNOTT AVENUE, BUENA PARK, CA, 90620 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-05-09 | DANDELION PAYMENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-07 | 7000 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA 90621 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 7000 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA 90621 | - |
| AMENDMENT | 2016-05-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-13 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2005-12-22 | CONTINENTAL EXCHANGE SOLUTIONS, INC. | - |
| REINSTATEMENT | 2000-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1991-11-12 | - | - |
| Name | Date |
|---|---|
| Name Change | 2024-05-09 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-07-05 |
| ANNUAL REPORT | 2017-02-10 |
| Amendment | 2016-05-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State