| Entity Name: | ALLPAID INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLPAID 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 Sep 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | P18000077938 |
| FEI/EIN Number |
38-4096393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Secrest Jonathon | President | 6513 Canyon Ranch Road, Frisco, TX, 750361093 |
| Kim Daniel | Chairman | 31 West 21st St, New York, NY, 10010 |
| Kim Daniel | Director | 31 West 21st St, New York, NY, 10010 |
| Koven Matthew | Director | 330 Madison Avenue, New York, NY, 10017 |
| Kibble-Smith Brian | Assi | 420 Clinton Ave., Oak Park, IL, 60302 |
| Sarker Aureen | Treasurer | 155 Greenpoint Avenue, Brooklyn, NY, 11222 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 20900 NE 30 Ave, Suite 200-27, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 20900 NE 30 Ave, Suite 200-27, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 20900 NE 30 Ave, Suite 200-27, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | Corporaciones America LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-03 | C T Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2024-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 7820 Innovation Blvd, Suite 250, Indianapolis, IN 46278-2729 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 7820 Innovation Blvd, Suite 250, Indianapolis, IN 46278-2729 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| 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: 03 Apr 2025
Sources: Florida Department of State
