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EMAILTHATPAYS.COM, INC. - Florida Company Profile

Company Details

Entity Name: EMAILTHATPAYS.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMAILTHATPAYS.COM, 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: 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: 12 May 1995 (30 years ago)
Date of dissolution: 13 May 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 May 2002 (23 years ago)
Document Number: P95000038104
FEI/EIN Number 650609891

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

Address: 428 WEST SIXTH AVE., VANCOUVER BC, V5-Y1-2
Mail Address: 428 WEST SIXTH AVE., VANCOUVER BC, V5-Y1-2
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HUNTER DANIEL Chairman 428 WEST SIXTH AVENUE, VANCOUVER, BC, v5-412
HUNTER DANIEL Director 428 WEST SIXTH AVENUE, VANCOUVER, BC, v5-412
MACKENZIE DONALD J Director 428 WEST SIXTH AVE, VANCOUVER, BC, v5-412
MACKENZIE DONALD J President 428 WEST SIXTH AVE, VANCOUVER, BC, v5-412
MACKENZIE DONALD J Secretary 428 WEST SIXTH AVE, VANCOUVER, BC, v5-412
OLSON WARREN Treasurer 428 WEST SIXTH AVE, VANCOUVER, BC, v5-412

Events

Event Type Filed Date Value Description
MERGER 2002-05-13 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FORGE, INC.. MERGER NUMBER 500000041305
CHANGE OF PRINCIPAL ADDRESS 2002-02-27 428 WEST SIXTH AVE., VANCOUVER BC V5-Y1-2 -
CHANGE OF MAILING ADDRESS 2002-02-27 428 WEST SIXTH AVE., VANCOUVER BC V5-Y1-2 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-29 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2001-05-29 C T CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 1999-12-21 EMAILTHATPAYS.COM, INC. -
AMENDMENT AND NAME CHANGE 1999-10-27 TVTRAVEL.COM, INC. -
AMENDED AND RESTATEDARTICLES 1999-05-11 - -
AMENDED AND RESTATEDARTICLES 1997-09-23 - -

Documents

Name Date
Merger 2002-05-13
ANNUAL REPORT 2002-02-27
Reg. Agent Change 2001-05-29
ANNUAL REPORT 2001-05-21
ANNUAL REPORT 2000-05-19
Name Change 1999-12-21
Amendment and Name Change 1999-10-27
Amended and Restated Articles 1999-05-11
ANNUAL REPORT 1999-04-16
ANNUAL REPORT 1998-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State