| 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 |
| 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 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1095019105 | 2021-06-22 | 0491 | PPS | 390 N Orange Ave Ste 2400, Orlando, FL, 32801-1679 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3325207803 | 2020-05-26 | 0455 | PPP | 110 SE 6TH AVE STE 1760, FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
