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FLO PAYMENT SERVICES INC - Florida Company Profile

Company Details

Entity Name: FLO PAYMENT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLO PAYMENT SERVICES 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: 06 Dec 2022 (2 years ago)
Document Number: P22000090530
FEI/EIN Number 92-1322913

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

Address: 4161 PINE ISLAND RD, DAVIE, FL, 33328, US
Mail Address: 4161 PINE ISLAND RD, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLO PAYMENT SERVICES INC 401(K) PLAN 2023 921322913 2024-07-03 FLO PAYMENT SERVICES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-03-01
Business code 518210
Sponsor’s telephone number 9544010892
Plan sponsor’s address 4161 PINE ISLAND RD, DAVIE, FL, 33328

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHANLEY CHRISTOPHER W President 4161 PINE ISLAND RD, DAVIE, FL, 33328
SHANLEY CHRISTOPHER W Agent 4161 PINE ISLAND RD, DAVIE, FL, 33328

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-27
Domestic Profit 2022-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State