| Entity Name: | FLORIDA PAYMENT SOLUTIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA PAYMENT SOLUTIONS, 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: | 08 Nov 2018 (6 years ago) |
| Document Number: | P18000093087 |
| FEI/EIN Number |
83-2486100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 North Orange Avenue, Orlando, FL, 32801, US |
| Mail Address: | 146 Weeping Spring Dr, Mooresville, NC, 28115, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Silva Peter | President | 146 Weeping Spring Dr, Mooresville, NC, 28115 |
| SILVA PETER | Agent | 111 North Orange Avenue, Orlando, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000035337 | FPS FINANCIAL PARTNERS | ACTIVE | 2022-03-16 | 2027-12-31 | - | 146 WEEPING SPRING DR, MOORESVILLE, NC, 28115 |
| G21000081694 | FPS PAYMENTS | ACTIVE | 2021-06-18 | 2026-12-31 | - | 6319 BALTRAY RD, CHARLOTTE, NC, 28278 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 111 North Orange Avenue, Suite 800, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 111 North Orange Avenue, Suite 800, Orlando, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 111 North Orange Avenue, Suite 800, Orlando, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-07 |
| Domestic Profit | 2018-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2798917407 | 2020-05-06 | 0491 | PPP | 891 E Red House Branch Rd, SAINT AUGUSTINE, FL, 32084-6504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
