Bluepenguin Payments Inc.
Company ID
P17000018948
Status
Active
Bluepenguin Payments Inc.
was incorporated as a Florida For-profit Corporation on March 1, 2017, with its office address at 2436 N. Federal Highway Suite 408 Suite 150 Lighthouse Point, FL 33064 and mailing address at "1110 Sanctuary Parkway Ne Suite 150 Alpharetta, GA 30009". It is registered with the Florida Division of Corporations. Business Filings Incorporated serves as the registered agent. The company's leadership includes West, James, Boyer, R. Steven and Tripp, Ryan. The company is currently active. It has been operating for 8 years, 5 months and 2 days.
Contact
Mail Address
1110 Sanctuary Parkway Ne Suite 150 Alpharetta, GA 30009
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-25
Company Name
Bluepenguin Payments Inc.
Company ID
P17000018948
Date of Registration
FEI/EIN Number
81-4406023
State
Florida
Type
Florida Profit Corporation
Office Address
2436 N. Federal Highway Suite 408 Suite 150 Lighthouse Point, FL 33064
Last Event
AMENDED AND RESTATED ARTICLES
Date of Last Event
2025-02-18
Status
Active
Agent Information
Agent Name:
Business Filings Incorporated
Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 04/15/2025 Address Changed: 04/15/2025
Governing Persons
Title:
Director
Address: 2437 Bay Area Blvd Suite 328 Houston, TX 77058
Title:
Director
Address: 2436 N. Federal Highway Suite 408 Lighthouse Point, FL 33064
Title:
Director
Address: 3973 Hawks Way Ne Huntsville, AL 35811
Title:
President
Address: 2436 N. Federal Highway Suite 408 Lighthouse Point, FL 33064
Title:
Secretary
Address: 2436 N. Federal Highway Suite 408 Lighthouse Point, FL 33064
Title:
Treasurer
Address: 3973 Hawks Way Ne Huntsville, AL 35811
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-04-15
Amended and Restated Articles
2025-02-18
ANNUAL REPORT
2024-03-06
ANNUAL REPORT
2023-04-13
Amended and Restated Articles
2022-05-27
Documents
Filing Date
Description
Download
Filling Date
2025-04-15
Download
Description
ANNUAL REPORT
Filling Date
2025-02-18
Download
Description
Amended and Restated Articles
Filling Date
2024-03-06
Download
Description
ANNUAL REPORT
Filling Date
2023-04-13
Download
Description
ANNUAL REPORT
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