| Entity Name: | PAYCHECKS PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAYCHECKS PLUS, 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: | 08 Jun 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2016 (8 years ago) |
| Document Number: | P95000044165 |
| FEI/EIN Number |
593335577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 ENTERPRISE RD., SUITE 100, CLEARWATER, FL, 33763 |
| Mail Address: | 2420 ENTERPRISE RD., SUITE 100, CLEARWATER, FL, 33763 |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYCHECKS PLUS INC. 401K RETIREMENT SAVINGS PLAN | 2011 | 593335577 | 2012-07-27 | PAYCHECKS PLUS, INC. | 30 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593335577 |
| Plan administrator’s name | PAYCHECKS PLUS, INC. |
| Plan administrator’s address | 2420 ENTERPRISE ROAD, SUITE 100, CLEARWATER, FL, 337631703 |
| Administrator’s telephone number | 7277120909 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-27 |
| Name of individual signing | CHERIE M. FRETTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 7277120909 |
| Plan sponsor’s address | 2420 ENTERPRISE ROAD, SUITE 100, CLEARWATER, FL, 337631703 |
Plan administrator’s name and address
| Administrator’s EIN | 593335577 |
| Plan administrator’s name | PAYCHECKS PLUS, INC. |
| Plan administrator’s address | 2420 ENTERPRISE ROAD, SUITE 100, CLEARWATER, FL, 337631703 |
| Administrator’s telephone number | 7277120909 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-14 |
| Name of individual signing | CHERIE M. FRETTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 7277120909 |
| Plan sponsor’s address | 2420 ENTERPRISE ROAD, SUITE 208, CLEARWATER, FL, 337631703 |
Plan administrator’s name and address
| Administrator’s EIN | 593335577 |
| Plan administrator’s name | PAYCHECKS PLUS, INC. |
| Plan administrator’s address | 2420 ENTERPRISE ROAD, SUITE 208, CLEARWATER, FL, 337631703 |
| Administrator’s telephone number | 7277120909 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-12 |
| Name of individual signing | CHERIE M. FRETTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-12 |
| Name of individual signing | CHERIE M. FRETTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kenny Christopher | Chief Executive Officer | 2420 Enterprise Road, Clearwater, FL, 33763 |
| BROWN KIM | Agent | 2420 ENTERPRISE ROAD, CLEARWATER, FL, 33763 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000174400 | UNITED EMPLOYEE SERVICES | EXPIRED | 2009-11-12 | 2014-12-31 | - | 2420 ENTERPRISE ROAD, SUITE 208, CLEARWATER, FL, 33863 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-24 | BROWN, KIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-24 | 2420 ENTERPRISE ROAD, SUITE 100, CLEARWATER, FL 33763 | - |
| REINSTATEMENT | 2016-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-16 | 2420 ENTERPRISE RD., SUITE 100, CLEARWATER, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-16 | 2420 ENTERPRISE RD., SUITE 100, CLEARWATER, FL 33763 | - |
| AMENDMENT | 1995-06-21 | - | - |
| NAME CHANGE AMENDMENT | 1995-06-13 | PAYCHECKS PLUS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-08 |
| Reg. Agent Change | 2023-10-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| Off/Dir Resignation | 2021-07-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
