| Entity Name: | PAY EASY SOLUTIONS - COMPUPAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAY EASY SOLUTIONS - COMPUPAY, 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: | 13 Sep 1996 (29 years ago) |
| Date of dissolution: | 27 Aug 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Aug 2010 (15 years ago) |
| Document Number: | P96000076859 |
| FEI/EIN Number |
650694642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027 |
| Mail Address: | 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATHROP CHARLES | President | 3450 LAKESIDE DRIVE, STE 400, MIRAMAR, FL, 33027 |
| DREW CARL | Chief Financial Officer | 3450 LAKESIDE DRIVE, STE 400, MIRAMAR, FL, 33027 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-08-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 686322. MERGER NUMBER 500000107145 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-09 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-31 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-02-11 |
| Reg. Agent Change | 2004-03-09 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
