| Entity Name: | NATIONAL PAYMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL PAYMENT 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: |
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: | 30 Apr 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 1993 (32 years ago) |
| Document Number: | S48776 |
| FEI/EIN Number |
593063065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3415 W CYPRESS ST, TAMPA, FL, 33607, US |
| Mail Address: | 3415 W CYPRESS ST, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NPC 401K PLAN | 2012 | 593063065 | 2013-07-11 | NATIONAL PAYMENT CORPORATION | 28 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593063065 |
| Plan administrator’s name | NATIONAL PAYMENT CORPORATION |
| Plan administrator’s address | 3415 W CYPRESS ST., TAMPA, FL, 336075007 |
| Administrator’s telephone number | 8132220333 |
Number of participants as of the end of the plan year
| Active participants | 25 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 17 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-11 |
| Name of individual signing | JEFFERSON HARKINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-11 |
| Name of individual signing | JEFFERSON HARKINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 8132220333 |
| Plan sponsor’s mailing address | 3415 W CYPRESS ST., TAMPA, FL, 336075007 |
| Plan sponsor’s address | 3415 W CYPRESS ST., TAMPA, FL, 336075007 |
Plan administrator’s name and address
| Administrator’s EIN | 593063065 |
| Plan administrator’s name | NATIONAL PAYMENT CORPORATION |
| Plan administrator’s address | 3415 W CYPRESS ST., TAMPA, FL, 336075007 |
| Administrator’s telephone number | 8132220333 |
Number of participants as of the end of the plan year
| Active participants | 25 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 16 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-07 |
| Name of individual signing | JEFFERSON HARKINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 8132220333 |
| Plan sponsor’s mailing address | 3415 W CYPRESS ST., TAMPA, FL, 336075007 |
| Plan sponsor’s address | 3415 W CYPRESS ST., TAMPA, FL, 336075007 |
Plan administrator’s name and address
| Administrator’s EIN | 593063065 |
| Plan administrator’s name | NATIONAL PAYMENT CORPORATION |
| Plan administrator’s address | 3415 W CYPRESS ST., TAMPA, FL, 336075007 |
| Administrator’s telephone number | 8132220333 |
Number of participants as of the end of the plan year
| Active participants | 23 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 14 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-27 |
| Name of individual signing | JEFFERSON HARKINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 8132220333 |
| Plan sponsor’s mailing address | 3415 W CYPRESS ST., TAMPA, FL, 336075007 |
| Plan sponsor’s address | 3415 W CYPRESS ST., TAMPA, FL, 336075007 |
Plan administrator’s name and address
| Administrator’s EIN | 593063065 |
| Plan administrator’s name | NATIONAL PAYMENT CORPORATION |
| Plan administrator’s address | 3415 W CYPRESS ST., TAMPA, FL, 336075007 |
| Administrator’s telephone number | 8132220333 |
Number of participants as of the end of the plan year
| Active participants | 27 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 14 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-29 |
| Name of individual signing | JEFFERSON HARKINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HAMILTON GEORGE E | Director | 3415 W CYPRESS ST, TAMPA, FL, 33607 |
| HARKINS JEFFERSON C | Director | 3415 W CYPRESS ST, TAMPA, FL, 33607 |
| PEREIRA STEVEN F | Vice President | 3415 W CYPRESS ST, TAMPA, FL, 33607 |
| HAMILTON GEORGE E | Agent | 3415 W CYPRESS ST, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 3415 W CYPRESS ST, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-19 | 3415 W CYPRESS ST, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-19 | HAMILTON, GEORGE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-19 | 3415 W CYPRESS ST, TAMPA, FL 33607 | - |
| AMENDMENT | 1993-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5603127008 | 2020-04-06 | 0455 | PPP | 3415 W CYPRESS ST, TAMPA, FL, 33607-5007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
