| Entity Name: | PAYNUITY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Oct 2019 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Mar 2020 (5 years ago) |
| Document Number: | P19000081312 |
| FEI/EIN Number | APPLIED FOR |
| Mail Address: | 110 SE 6TH ST, FT LAUDERDALE, FL, 33301, US |
| Address: | 111 N Orange Ave, Suite 1800, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549008VCHHZJNNB0O38 | P19000081312 | US-FL | GENERAL | ACTIVE | 2019-10-11 | |||||||||||||||||||
|
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| Legal | C/O MOSES, RON H, 111 N ORANGE AVE, SUITE 1800, ORLANDO, US-FL, US, 32801 |
| Headquarters | 111 N ORANGE AVE, SUITE 1800, ORLANDO, US-FL, US, 32801 |
Registration details
| Registration Date | 2024-09-23 |
| Last Update | 2024-09-23 |
| Status | ISSUED |
| Next Renewal | 2025-09-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P19000081312 |
| Name | Role | Address |
|---|---|---|
| MOSES RON H | Agent | 111 N Orange Ave, Suite 1800, ORLANDO, FL, 32801 |
| Name | Role |
|---|---|
| MOSES MAGUIRE LLC | Director |
| Name | Role | Address |
|---|---|---|
| MOSES RON H | Chairman | 111 N Orange Ave, Suite 1800, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| GARRIDO-LECCA HERNAN | Vice President | 111 N Orange Ave, Suite 1900, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000078499 | PAYNUITY CARD SERVICES | ACTIVE | 2024-06-27 | 2029-12-31 | No data | 111 N ORANGE AVE, SUITE 1800, ORLANDO, FL, 32801 |
| G22000146301 | PAYNUITY | ACTIVE | 2022-11-29 | 2027-12-31 | No data | 111 N ORANGE AVE, SUITE 1900, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-12 | 111 N Orange Ave, Suite 1800, ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-12 | 111 N Orange Ave, Suite 1800, ORLANDO, FL 32801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-12 | 111 N Orange Ave, Suite 1800, ORLANDO, FL 32801 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-08-23 | MOSES, RON H | No data |
| AMENDMENT AND NAME CHANGE | 2020-03-19 | PAYNUITY CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-08-23 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-09 |
| Amendment and Name Change | 2020-03-19 |
| Domestic Profit | 2019-10-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
