| Entity Name: | PAYMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Aug 2017 (7 years ago) |
| Document Number: | P17000070397 |
| FEI/EIN Number | 61-1854417 |
| Address: | 16804 Vardon Terrace, 107, Lakewood Ranch, FL 34211 |
| Mail Address: | 63 MCNALLY WAY610 E Zack St., Suite 110-4036, Tampa, FL 33602 |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COZZETTE, DAVE | Agent | 7365 MERCHANT COURT, SUITE 6, LAKEWOOD RANCH, FL 34240 |
| Name | Role | Address |
|---|---|---|
| KOSTOPOULOS, STEFANOS | President | 63 MCNALLY WAY, AURORA, ONTARIO L4G 7V2 CA |
| Name | Role | Address |
|---|---|---|
| KOSTOPOULOS, STEFANOS | Treasurer | 63 MCNALLY WAY, AURORA, ONTARIO L4G 7V2 CA |
| Name | Role | Address |
|---|---|---|
| APPLEBAUM, SHAWN | Secretary | 696 CLIFFORD PERRY PLACE, NEWMARKET, ONTARIO L3X 0J4 CA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000095810 | MERCHANT SERVICE | ACTIVE | 2021-07-21 | 2026-12-31 | No data | 27 W ANAPAMU ST,, SUITE 406, SANTA BARBARA, CA, 93101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-14 | 16804 Vardon Terrace, 107, Lakewood Ranch, FL 34211 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-14 | 16804 Vardon Terrace, 107, Lakewood Ranch, FL 34211 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-05 | COZZETTE, DAVE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 7365 MERCHANT COURT, SUITE 6, LAKEWOOD RANCH, FL 34240 | No data |
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| IN RE: AMENDMENTS TO THE RULES REGULATING THE FLORIDA BAR - BIENNIAL PETITION | SC2020-1467 | 2020-10-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Sunset of Certification Areas |
| Role | Petitioner |
| Status | Active |
| Name | Amendments to Rules Regulating The Florida Bar |
| Role | Petitioner |
| Status | Active |
| Representations | Gary S. Lesser, Michael Grant Tanner, Ms. Gypsy C. Bailey, Elizabeth Clark Tarbert, Mr. Joshua E. Doyle |
| Name | Recommendations and Disposition of Complaints |
| Role | Petitioner |
| Status | Active |
| Name | Rule 7-1.4 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-1.14 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 10-2.2 |
| Role | Petitioner |
| Status | Active |
| Name | Proceedings for Indirect Criminal Contempt |
| Role | Petitioner |
| Status | Active |
| Name | Rule 10-7.2 |
| Role | Petitioner |
| Status | Active |
| Name | PAYMENTS, INC. |
| Role | Petitioner |
| Status | Active |
| Name | TIME PC LLC |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-5.8 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 10-2.1 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 3-7.7 |
| Role | Petitioner |
| Status | Active |
| Name | Fees and Costs for Legal Services |
| Role | Petitioner |
| Status | Active |
| Name | Rule 1-3.8 |
| Role | Petitioner |
| Status | Active |
| Name | Pro Bono Public Service |
| Role | Petitioner |
| Status | Active |
| Name | Rule 14-2.1 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 3-6.1 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 5-1.2 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 1-3.2 |
| Role | Petitioner |
| Status | Active |
| Name | Imputation of Conflicts of Interest; General Rule |
| Role | Petitioner |
| Status | Active |
| Name | Form Completion by a Nonlawyer |
| Role | Petitioner |
| Status | Active |
| Name | Rule 3-5.2 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 1-7.3 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 20-5.1 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 7-1.3 |
| Role | Petitioner |
| Status | Active |
| Name | DEFINITIONS, INC. |
| Role | Petitioner |
| Status | Active |
| Name | Generally |
| Role | Petitioner |
| Status | Active |
| Name | Rule 1-13.1 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 7-2.5 |
| Role | Petitioner |
| Status | Active |
| Name | Trust Accounting Records and Procedures |
| Role | Petitioner |
| Status | Active |
| Name | Membership Fees |
| Role | Petitioner |
| Status | Active |
| Name | Procedures for Lawyers Leaving Law Firms and Dissolution of Law Firms |
| Role | Petitioner |
| Status | Active |
| Name | Direct Contact with Prospective Clients |
| Role | Petitioner |
| Status | Active |
| Name | Delinquent Members |
| Role | Petitioner |
| Status | Active |
| Name | Rule 3-7.1 |
| Role | Petitioner |
| Status | Active |
| Name | Right to Inventory |
| Role | Petitioner |
| Status | Active |
| Name | Continuing Legal Education |
| Role | Petitioner |
| Status | Active |
| Name | Amendment to Rules; Authority; Notice; Procedures; Comments |
| Role | Petitioner |
| Status | Active |
| Name | Rule 7-2.3 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 21-3.1 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 1-3.6 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 10-6.3 |
| Role | Petitioner |
| Status | Active |
| Name | Application Required |
| Role | Petitioner |
| Status | Active |
| Name | THE ADMINISTRATION LLC |
| Role | Petitioner |
| Status | Active |
| Name | Rule 14-3.1 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-1.5 |
| Role | Petitioner |
| Status | Active |
| Name | Emergency Suspension and Interim Probation or Interim Placement on the Inactive List for Incapacity Not Related to Misconduct |
| Role | Petitioner |
| Status | Active |
| Name | Deceptive and Inherently Misleading Advertisements |
| Role | Petitioner |
| Status | Active |
| Name | Procedures Before Supreme Court of Florida |
| Role | Petitioner |
| Status | Active |
| Name | Claims Ordinarily Denied |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-6.1 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-7.18 |
| Role | Petitioner |
| Status | Active |
| Name | Confidentiality |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-7.13 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 1-12.1 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 7-2.4 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 6-3.14 |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-1.10 |
| Role | Petitioner |
| Status | Active |
| Name | Prerequisites to Payment |
| Role | Petitioner |
| Status | Active |
| Name | Client Under A Disability |
| Role | Petitioner |
| Status | Active |
| Name | Membership Classifications |
| Role | Petitioner |
| Status | Active |
| Name | Alex A. Hanna |
| Role | Proponent |
| Status | Active |
| Name | Damien Prosser |
| Role | Proponent |
| Status | Active |
Docket Entries
| Docket Date | 2022-03-25 |
| Type | Miscellaneous Document |
| Subtype | Publish Full |
| Description | PUBLISH FULL |
| View | View File |
| Docket Date | 2022-03-03 |
| Type | Disposition |
| Subtype | Amended/Adopted |
| Description | DISP-AMENDED/ADOPTED ~ FSC-OPINION: Accordingly, the Rules Regulating the Florida Bar are amended as set forth in the appendix to this opinion. Deletions are indicated by struck-through type, and new language is indicated by underscoring. The amendments shall become effective May 2, 2022, at 12:01 a.m. It is so ordered. |
| View | View File |
| Docket Date | 2020-11-23 |
| Type | Order |
| Subtype | No Req Sched (Misc) |
| Description | ORDER-NO REQ SCHED (MISC) ~ The above case has been submitted to the Court without oral argument. |
| Docket Date | 2020-11-06 |
| Type | Motion |
| Subtype | Acceptance as Timely Filed |
| Description | MOTION-ACCEPTANCE AS TIMELY FILED (COMMENTS) ~ MOTION FOR LEAVE TO FILE LATE COMMENT |
| On Behalf Of | Damien Prosser |
| View | View File |
| Docket Date | 2020-11-06 |
| Type | Order |
| Subtype | Acceptance as Timely Filed Comments |
| Description | ORDER-ACCEPTANCE AS TIMELY FILED GR (COMMENTS) ~ The "Motion for Leave to File Late Comment" is granted and the comment filed with this Court on November 5, 2020, by Damien Prosser is hereby accepted as timely filed. |
| Docket Date | 2020-11-05 |
| Type | Response |
| Subtype | Comments |
| Description | COMMENTS ~ COMMENT IN SUPPORT OF THE FLORIDA BAR'S PETITION TO AMEND RULE 4-7.13 |
| On Behalf Of | Damien Prosser |
| View | View File |
| Docket Date | 2020-11-04 |
| Type | Response |
| Subtype | Comments |
| Description | COMMENTS ~ COMMENT IN SUPPORT OF THE FLORIDA BAR'S PETITION TO AMEND RULE 4-7.13 |
| On Behalf Of | Alex A. Hanna |
| View | View File |
| Docket Date | 2020-10-07 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2020-10-07 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Rules |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-RULES |
| Docket Date | 2020-10-05 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-RULES ~ Appendix B |
| On Behalf Of | Amendments to Rules Regulating The Florida Bar |
| View | View File |
| Docket Date | 2020-10-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-06-05 |
| Domestic Profit | 2017-08-22 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
