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PAYFORMANCE CORPORATION - Florida Company Profile

Company Details

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

PAYFORMANCE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jul 1994 (31 years ago)
Date of dissolution: 06 Mar 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Mar 2003 (22 years ago)
Document Number: P94000053736
FEI/EIN Number 593259342

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

Address: 10550 DEERWOOD PARK BLVD, BLDG #300, JACKSONVILLE, FL, 32256-7460
Mail Address: 10550 DEERWOOD PARK BLVD, BLDG #300, JACKSONVILLE, FL, 32256-7460
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS MICHAEL H Director 191 W. NATIONWIDE BLVD., STE. 600, COLUMBUS, OH, 43215
LUX STEVEN F Director 777 S. HARBOR ISLAND BLVD., STE. 375, TAMPA, FL, 33602
DAVIS T. WAYNE J Director 1930 SAN MARCO BOULEVARD, JACKSONVILLE, FL, 32207
BAGGETT FREDRIC Director 101 E. COLLEGE AVENUE, TALLAHASSEE, FL, 32301
DENT DAVID R Director 107 CHICKERING PARKWAY, ROSWELL, GA, 30075
MCAFEE DWAYNE H President 10550 DEERWIID PARK BLVD, BLDG 300, JACKSONVILLE, FL, 32256
MCAFEE DWAYNE H Chief Executive Officer 10550 DEERWIID PARK BLVD, BLDG 300, JACKSONVILLE, FL, 32256
HARRIS FRED F Agent GREENBER TRAURIG, ET AL, TALLAHASSEE, FL, 32302

Events

Event Type Filed Date Value Description
MERGER 2003-03-06 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PAYFORMANCE CORPORATION. MERGER NUMBER 100000044571
AMENDED AND RESTATEDARTICLES 2002-05-23 - -
AMENDMENT 2002-05-22 - -
AMENDMENT 2001-04-23 - -
AMENDMENT 2000-08-28 - -
CHANGE OF MAILING ADDRESS 2000-04-19 10550 DEERWOOD PARK BLVD, BLDG #300, JACKSONVILLE, FL 32256-7460 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-19 10550 DEERWOOD PARK BLVD, BLDG #300, JACKSONVILLE, FL 32256-7460 -
NAME CHANGE AMENDMENT 2000-04-03 PAYFORMANCE CORPORATION -
ARTICLES OF CORRECTION 2000-02-21 - -
RESTATED ARTICLES 2000-02-09 - -

Documents

Name Date
Merger 2003-03-06
Amended and Restated Articles 2002-05-23
Amendment 2002-05-22
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-04-23
Amendment 2001-04-23
Amendment 2000-08-28
ANNUAL REPORT 2000-04-19
Name Change 2000-04-03
Articles of Correction 2000-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State