| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAYWARD INTERACTIVE, INC., MISSISSIPPI | 1184618 | MISSISSIPPI |
| Headquarter of | PAYWARD INTERACTIVE, INC., RHODE ISLAND | 001696487 | RHODE ISLAND |
| Headquarter of | PAYWARD INTERACTIVE, INC., ALASKA | 10110464 | ALASKA |
| Headquarter of | PAYWARD INTERACTIVE, INC., ALABAMA | 000-585-334 | ALABAMA |
| Headquarter of | PAYWARD INTERACTIVE, INC., NEW YORK | 5638372 | NEW YORK |
| Headquarter of | PAYWARD INTERACTIVE, INC., MINNESOTA | a295b737-df49-ea11-9192-00155d01b4fc | MINNESOTA |
| Headquarter of | PAYWARD INTERACTIVE, INC., KENTUCKY | 1358315 | KENTUCKY |
| Headquarter of | PAYWARD INTERACTIVE, INC., COLORADO | 20241424915 | COLORADO |
| Headquarter of | PAYWARD INTERACTIVE, INC., CONNECTICUT | 1316669 | CONNECTICUT |
| Headquarter of | PAYWARD INTERACTIVE, INC., IDAHO | 5044483 | IDAHO |
| Headquarter of | PAYWARD INTERACTIVE, INC., ILLINOIS | CORP_72040856 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845008F39C8MBAU2C56 | P18000052772 | US-FL | GENERAL | ACTIVE | 2018-06-13 | |||||||||||||||||||
|
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| Legal | 801 US HIGHWAY 1, NORTH PALM BEACH, US-FL, US, 33408 |
| Headquarters | 8050 SW 10TH STREET, SUITE 4000, PLANTATION, US-FL, US, 33324 |
Registration details
| Registration Date | 2021-09-06 |
| Last Update | 2024-09-06 |
| Status | LAPSED |
| Next Renewal | 2024-09-06 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P18000052772 |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
