Entity Name: | ALLPAID INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 13 Sep 2018 (6 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 03 Dec 2024 (2 months ago) |
Document Number: | P18000077938 |
FEI/EIN Number | 38-4096393 |
Address: | 7820 Innovation Blvd, Indianapolis, IN, 46278-2729, US |
Mail Address: | 7820 Innovation Blvd, Indianapolis, IN, 46278-2729, US |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Secrest Jonathon | President | 6513 Canyon Ranch Road, Frisco, TX, 750361093 |
Name | Role | Address |
---|---|---|
Kim Daniel | Chairman | 31 West 21st St, New York, NY, 10010 |
Name | Role | Address |
---|---|---|
Kim Daniel | Director | 31 West 21st St, New York, NY, 10010 |
Koven Matthew | Director | 330 Madison Avenue, New York, NY, 10017 |
Name | Role | Address |
---|---|---|
Kibble-Smith Brian | Assi | 420 Clinton Ave., Oak Park, IL, 60302 |
Name | Role | Address |
---|---|---|
Sarker Aureen | Treasurer | 155 Greenpoint Avenue, Brooklyn, NY, 11222 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-12-03 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 7820 Innovation Blvd, Suite 250, Indianapolis, IN 46278-2729 | No data |
CHANGE OF MAILING ADDRESS | 2024-12-03 | 7820 Innovation Blvd, Suite 250, Indianapolis, IN 46278-2729 | No data |
REGISTERED AGENT NAME CHANGED | 2024-12-03 | C T Corporation System | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
Name | Date |
---|---|
REINSTATEMENT | 2024-12-03 |
AMENDED ANNUAL REPORT | 2023-05-03 |
AMENDED ANNUAL REPORT | 2023-05-02 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2020-06-28 |
ANNUAL REPORT | 2019-05-01 |
Domestic Profit | 2018-09-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State