Search icon

VERDE PAYMENTS, INC. - Florida Company Profile

Company Details

Entity Name: VERDE PAYMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERDE PAYMENTS, 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: 30 Dec 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Aug 2023 (2 years ago)
Document Number: P20000001939
FEI/EIN Number 320618822

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

Address: 2001 BROADWAY, SUITE 600, RIVIERA BEACH, FL, 33404, US
Mail Address: 2001 BROADWAY, SUITE 600, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRUER WILLIAM M Chief Executive Officer 2001 BROADWAY SUITE 600, RIVIERA BEACH, FL, 33404
DAY LINCOLN Chief Operating Officer 2001 BROADWAY SUITE 600, RIVIERA BEACH, FL, 33404
KRUER GEORGE Secretary 2001 BROADWAY SUITE 600, RIVIERA BEACH, FL, 33404
KELLEY, FULTON & KAPLAN, P.L. Agent 1665 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-10 Kelley, Craig I. -
AMENDMENT 2023-08-25 - -
REINSTATEMENT 2022-10-05 - -
REGISTERED AGENT NAME CHANGED 2022-10-05 KELLEY, FULTON & KAPLAN, P.L. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-13
Amendment 2023-08-25
ANNUAL REPORT 2023-01-17
REINSTATEMENT 2022-10-05
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-20
Domestic Profit 2019-12-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State