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PAYWARD INTERACTIVE, INC. - Florida Company Profile

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Company Details

Entity Name: PAYWARD INTERACTIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAYWARD INTERACTIVE, 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: 13 Jun 2018 (7 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 16 Apr 2024 (a year ago)
Document Number: P18000052772
FEI/EIN Number 83-0923587

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

Address: 106 E. LINCOLNWAY, CHEYENNE, WY, 82001, US
Mail Address: 106 E. LINCOLNWAY, CHEYENNE, WY, 82001, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1184618
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001696487
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10110464
State:
ALASKA
Type:
Headquarter of
Company Number:
000-585-334
State:
ALABAMA
Type:
Headquarter of
Company Number:
5638372
State:
NEW YORK
Type:
Headquarter of
Company Number:
a295b737-df49-ea11-9192-00155d01b4fc
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1358315
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20241424915
State:
COLORADO
Type:
Headquarter of
Company Number:
1316669
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
5044483
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_72040856
State:
ILLINOIS

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
WILLIAMS JEREMY Director 106 E. LINCOLNWAY, CHEYENNE, WY, 82001
LAMAINA NICK Director 106 E. LINCOLNWAY, CHEYENNE, WY, 82001
TROHAN JOHN Chief Financial Officer 106 E. LINCOLNWAY, CHEYENNE, WY, 82001
KILEY RAYMOND Chie 106 E. LINCOLNWAY, CHEYENNE, WY, 82001
REYNOLDS BRANDI Chie 106 E. LINCOLNWAY, CHEYENNE, WY, 82001
BENJAMIN LAUREN Secretary 106 E. LINCOLNWAY, CHEYENNE, WY, 82001

Legal Entity Identifier

LEI Number:
9845008F39C8MBAU2C56

Registration Details:

Initial Registration Date:
2021-09-06
Next Renewal Date:
2024-09-06
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000054227 KRAKEN ACTIVE 2024-04-24 2029-12-31 - 106 E LINCOLNWAY FOURTH FLOOR, CHEYENNE, WY, 82001
G20000087585 TS CRYPTO ACTIVE 2020-07-23 2025-12-31 - 8050 SW 10TH STREET, SUITE 4000, PLANTATION, FL
G19000079139 TRADESTATION EXPIRED 2019-07-24 2024-12-31 - 8050 SW 10TH STREET,SUITE 2000, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2024-04-16 PAYWARD INTERACTIVE, INC. -
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 106 E. LINCOLNWAY, FOURTH FLOOR, CHEYENNE, WY 82001 -
CHANGE OF MAILING ADDRESS 2024-04-16 106 E. LINCOLNWAY, FOURTH FLOOR, CHEYENNE, WY 82001 -
REGISTERED AGENT NAME CHANGED 2024-04-16 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-16
Amendment and Name Change 2024-04-16
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-27
Domestic Profit 2018-06-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State