Corporation · Florida registry
FINANCIAL ALLIANCE PROCESSING SERVICES, INC.
Inc. in Location not reported, Florida · Document #P37819 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
FINANCIAL ALLIANCE PROCESSING SERVICES, INC. is an inactive Florida foreign profit corporation filed on March 9, 1992 (document P37819). The last annual report on file is 1998.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Profit Corporation
- Filed
- March 9, 1992Reported filing date
- Document number
- P37819
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 40285
- Last annual report year
- 1998
- FEI/EIN
- 72-1196430
- Registered agent
- Not reported
- Home state
- Louisiana
- Address
- 1231 DURRETT LN, LOUISVILLE, KY, 40285
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- PCEO
- LEEHY, JOHN J., III
- officer 1
- LEEHY, JOHN J., III
- officer 2
- SAHRMANN GREGORY W
- Director
- SHOWALTER ROBERT E.
- Director
- CATE JIM W.
- Director
- WIMSETT THOMAS
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: FL
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- P37819
- Status
- Inactive
- Home Jurisdiction
- LA
Names
- Legal
- FINANCIAL ALLIANCE PROCESSING SERVICES, INC.
Entity
- Type
- Foreign profit corporation
Addresses
- Principal · Street 1
- 1231 DURRETT LN
- Principal · City
- Louisville
- Principal · Region
- KY
- Principal · Postal Code
- 40285
- Principal · Country
- US
- Mailing · Street 1
- 101 SOUTH FIFTH STREET
- Mailing · City
- Louisville
- Mailing · Region
- KY
- Mailing · Postal Code
- 40202
- Mailing · Country
- US
- Registered Agent · Region
- FL
- Officer 1 · Street 1
- 101 BULLITT LN., STE. 450
- Officer 1 · City
- Louisville
- Officer 1 · Region
- KY
- Officer 1 · Postal Code
- 40222
- Officer 2 · Street 1
- 1231 DURRETT LN., 75BADM
- Officer 2 · City
- Louisville
- Officer 2 · Region
- KY
- Officer 2 · Postal Code
- 40285
- Officer 3 · Street 1
- 101 BULLITT LN., STE. 450
- Officer 3 · City
- Louisville
- Officer 3 · Region
- KY
- Officer 3 · Postal Code
- 40285
- Officer 4 · Street 1
- 101 BULLITT LN., STE. 450
- Officer 4 · City
- Louisville
- Officer 4 · Region
- KY
- Officer 4 · Postal Code
- 40222
- Officer 5 · Street 1
- 101 BULLITT LN.
- Officer 5 · City
- Louisville
- Officer 5 · Region
- KY
- Officer 5 · Postal Code
- 40222
Dates
- Registration
- 1992-03-09
- Last Filing
- 1998-06-16
Identifiers
- Fei
- 72-1196430
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1998
- 1 · Filed At
- 1998-05-13
- 2 · Year
- 1998
- 2 · Filed At
- 1998-05-13
- 3 · Year
- 1997
- 3 · Filed At
- 1997-10-03
Parties
- Registered Agent · Kind
- Person
- Officer 1 · Role
- PCEONeeds review · reported value: PCEOTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- LEEHY, JOHN J., III
- Officer 2 · Role
- EVCONeeds review · reported value: EVCOTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- SAHRMANN GREGORY W
- Officer 3 · Role
- Director
- Officer 3 · Kind
- Person
- Officer 3 · Name
- SHOWALTER ROBERT E.
- Officer 4 · Role
- Director
- Officer 4 · Kind
- Person
- Officer 4 · Name
- CATE JIM W.
- Officer 5 · Role
- Director
- Officer 5 · Kind
- Person
- Officer 5 · Name
- WIMSETT THOMAS
Additional reported values
Other reported details
- Doc number
- P37819
- Status code
- I
- Filing type
- FORP
- Principal postal code
- 40285
- Formation date
- 03091992
- Fei number
- 721196430
- Last transaction date
- 06161998
- Formation jurisdiction
- LA
- Report year 1
- 1998
- Report date 1
- 05131998
- Report year 2
- 1998
- Report date 2
- 05131998
- Report year 3
- 1997
- Report date 3
- 10031997
Names and reported roles
- Company name
- FINANCIAL ALLIANCE PROCESSING SERVICES, INC.
Addresses and locations
- Principal address 1
- 1231 DURRETT LN
- Principal city
- LOUISVILLE
- Principal state
- KY
- Principal country
- US
Mailing information
- Mailing address 1
- 101 SOUTH FIFTH STREET
- Mailing city
- LOUISVILLE
- Mailing state
- KY
- Mailing postal code
- 40202
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- PCEO
- Officer 1 type
- C
- Officer 1 name
- LEEHY, JOHN J., III
- Officer 1 address
- 101 BULLITT LN., STE. 450
- Officer 1 city
- LOUISVILLE
- Officer 1 state
- KY
- Officer 1 postal code
- 40222
- Officer 2 title
- EVCO
- Officer 2 type
- P
- Officer 2 name
- SAHRMANN GREGORY W
- Officer 2 address
- 1231 DURRETT LN., 75BADM
- Officer 2 city
- LOUISVILLE
- Officer 2 state
- KY
- Officer 2 postal code
- 40285
- Officer 3 title
- D
- Officer 3 type
- P
- Officer 3 name
- SHOWALTER ROBERT E.
- Officer 3 address
- 101 BULLITT LN., STE. 450
- Officer 3 city
- LOUISVILLE
- Officer 3 state
- KY
- Officer 3 postal code
- 40285
- Officer 4 title
- D
- Officer 4 type
- P
- Officer 4 name
- CATE JIM W.
- Officer 4 address
- 101 BULLITT LN., STE. 450
- Officer 4 city
- LOUISVILLE
- Officer 4 state
- KY
- Officer 4 postal code
- 40222
- Officer 5 title
- D
- Officer 5 type
- P
- Officer 5 name
- WIMSETT THOMAS
- Officer 5 address
- 101 BULLITT LN.
- Officer 5 city
- LOUISVILLE
- Officer 5 state
- KY
- Officer 5 postal code
- 40222
Registered agent information
- Agent type
- P
- Registered agent state
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28057884
- Slug
- financial-alliance-processing-services-inc-p37819
- Entity type
- Foreign Profit Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- FL
- Doc number
- P37819
- Filed on
- 1992-03-09
- Status
- Inactive
- Is active
- 0
- Domicile
- LA
- Principals
- [{"r":"PCEO","n":"LEEHY, JOHN J., III"},{"r":"EVCO","n":"SAHRMANN GREGORY W"},{"r":"D","n":"SHOWALTER ROBERT E."},{"r":"D","n":"CATE JIM W."},{"r":"D","n":"WIMSETT THOMAS"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 1231 DURRETT LN, LOUISVILLE, KY, 40285
- Zip
- 40285
- Location state
- KY
Names and reported roles
- Name
- FINANCIAL ALLIANCE PROCESSING SERVICES, INC.
- City name
- Location not reported
Registered agent information
- Agent address
- FL
Other companies with SAHRMANN GREGORY W
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PAYMENT ALLIANCE GP COMPANY, INC. | Corporation | Oct 8, 2008 |
Other companies with SHOWALTER ROBERT E.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FINANCIAL ALLIANCE PROCESSING SERVICES, INC. | Corporation | Jun 16, 1998 |
| BOASSO AMERICA CORPORATION EMPLOYEE RELIEF FUND, INC. | Nonprofit | Sep 1, 2005 |
Other companies with CATE JIM W.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FINANCIAL ALLIANCE PROCESSING SERVICES, INC. | Corporation | Jun 16, 1998 |
Other companies with WIMSETT THOMAS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TAW ORCHID, LLC | LLC | Mar 11, 2022 |
Other companies with SAHRMANN GREGORY W
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PAYMENT ALLIANCE GP COMPANY, INC. | Corporation | Oct 8, 2008 |
Other companies with SHOWALTER ROBERT E.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FINANCIAL ALLIANCE PROCESSING SERVICES, INC. | Corporation | Jun 16, 1998 |
| BOASSO AMERICA CORPORATION EMPLOYEE RELIEF FUND, INC. | Nonprofit | Sep 1, 2005 |
Other companies with CATE JIM W.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FINANCIAL ALLIANCE PROCESSING SERVICES, INC. | Corporation | Jun 16, 1998 |
Other companies with WIMSETT THOMAS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TAW ORCHID, LLC | LLC | Mar 11, 2022 |
Also in 40285
| Business | Type | Filed |
|---|---|---|
| FINANCIAL ALLIANCE PROCESSING SERVICES, INC. | Corporation | Jun 16, 1998 |