PAY EASY SOLUTIONS - COMPUPAY, INC. - Florida Company Profile
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| Entity Name: | PAY EASY SOLUTIONS - COMPUPAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027 |
| Mail Address: | 3450 LAKESIDE DRIVE, SUITE 400, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| City: | Hollywood |
| 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 |
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State