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PAYNUITY CORPORATION - Florida Company Profile

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Company Details

Entity Name: PAYNUITY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAYNUITY CORPORATION 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: 17 Oct 2019 (6 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
MOSES MAGUIRE LLC Director -
MOSES RON H Chairman 111 N Orange Ave, Suite 1800, ORLANDO, FL, 32801
GARRIDO-LECCA HERNAN Vice President 111 N Orange Ave, Suite 1900, ORLANDO, FL, 32801
MOSES RON H Agent 111 N Orange Ave, Suite 1800, ORLANDO, FL, 32801

Legal Entity Identifier

LEI Number:
2549008VCHHZJNNB0O38

Registration Details:

Initial Registration Date:
2024-09-23
Next Renewal Date:
2025-09-23
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000078499 PAYNUITY CARD SERVICES ACTIVE 2024-06-27 2029-12-31 - 111 N ORANGE AVE, SUITE 1800, ORLANDO, FL, 32801
G22000146301 PAYNUITY ACTIVE 2022-11-29 2027-12-31 - 111 N ORANGE AVE, SUITE 1900, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-12 111 N Orange Ave, Suite 1800, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-07-12 111 N Orange Ave, Suite 1800, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-12 111 N Orange Ave, Suite 1800, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2023-08-23 MOSES, RON H -
AMENDMENT AND NAME CHANGE 2020-03-19 PAYNUITY CORPORATION -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
203097.00
Total Face Value Of Loan:
203097.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
166065.00
Total Face Value Of Loan:
166065.00

Trademarks

Serial Number:
90343442
Mark:
PAYMENTS THAT MAKE CENTS
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-11-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PAYMENTS THAT MAKE CENTS

Goods And Services

For:
Merchant services, namely, payment transaction processing services; payment processing services, namely, credit card and debit card transaction processing services; money wiring services; automated Clearing House (ACH) transaction processing services
First Use:
2024-08-19
International Classes:
036 - Primary Class
Class Status:
Active
For:
Application service provider featuring application programming interface (API) software for use in payment processing; providing temporary use of online non-downloadable computer software for use as a digital wallet; Providing temporary use of online non-downloadable application programming interfac...
First Use:
2024-08-19
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90343428
Mark:
PAYNUITY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-11-25
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
PAYNUITY

Goods And Services

For:
Downloadable computer software and hardware for use in retail point of sale or point of purchase terminals to process payments electronically
International Classes:
009 - Primary Class
Class Status:
Active
For:
Merchant services, namely, payment transaction processing services; payment processing services, namely, credit card and debit card transaction processing services; money wiring services; automated Clearing House (ACH) transaction processing services
International Classes:
036 - Primary Class
Class Status:
Active
For:
Application service provider featuring application programming interface (API) software for use in payment processing; providing temporary use of online non-downloadable computer software for use as a digital wallet; Providing temporary use of online non-downloadable application programming interfac...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90343423
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-11-25
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Downloadable computer software and hardware for use in retail point of sale or point of purchase terminals to process payments electronically
International Classes:
009 - Primary Class
Class Status:
Abandoned
For:
Merchant services, namely, payment transaction processing services; payment processing services, namely, credit card and debit card transaction processing services; money wiring services; automated Clearing House (ACH) transaction processing services
International Classes:
036 - Primary Class
Class Status:
Abandoned
For:
Application service provider featuring application programming interface (API) software for use in payment processing; providing temporary use of online non-downloadable computer software for use as a digital wallet; Providing temporary use of online non-downloadable application programming interfac...
International Classes:
042 - Primary Class
Class Status:
Abandoned
Serial Number:
90343401
Mark:
PAYNUITY
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-11-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PAYNUITY

Goods And Services

For:
Merchant services, namely, payment transaction processing services; payment processing services, namely, credit card and debit card transaction processing services; money wiring services; automated Clearing House (ACH) transaction processing services
First Use:
2020-01-20
International Classes:
036 - Primary Class
Class Status:
Active
For:
Application service provider featuring application programming interface (API) software for use in payment processing; providing temporary use of online non-downloadable computer software for use as a digital wallet; Providing temporary use of online non-downloadable application programming interfac...
First Use:
2020-01-20
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-06-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
203097
Current Approval Amount:
203097
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-05-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
166065
Current Approval Amount:
166065
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 01 Jul 2025

Sources: Florida Department of State