| Entity Name: | INTEGRATED PAYMENT SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Nov 1991 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Apr 1993 (32 years ago) |
| Document Number: | P36201 |
| FEI/EIN Number |
841128086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 600 N Vel R Phillips Ave, Milwaukee, WI, 53203, US |
| Address: | 2900 Westside Parkway, Alpharetta, GA, 30004, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANDRE NIGEL | President | 2900 Westside Parkway, Alpharetta, GA, 30004 |
| Lazardi Francisco | Director | 2900 Westside Parkway, Alpharetta, GA, 30004 |
| Lazar Larry | Asst | 2900 Westside Parkway, Alpharetta, GA, 30004 |
| Savetsky Aaron | Asst | 2900 Westside Parkway, Alpharetta, GA, 30004 |
| Esch Rodney | Director | 2900 Westside Parkway, Alpharetta, GA, 30004 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2900 Westside Parkway, Alpharetta, GA 30004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 2900 Westside Parkway, Alpharetta, GA 30004 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1993-04-30 | INTEGRATED PAYMENT SYSTEMS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
