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SACBE PAYMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: SACBE PAYMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Dec 2019 (6 years ago)
Document Number: F19000005563
FEI/EIN Number 834301885

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3480 Main Highway, Miami, FL, 33133, US
Address: 3480 MAIN HIGHWAY, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
OSIO BARROSO LUIS M President 3480 MAIN HIGHWAY, MIAMI, FL, 33133
ESTRADA PEREZ ROBERTO Secretary 3480 MAIN HIGHWAY, MIAMI, FL, 33133
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000015983 SACBE ACTIVE 2020-02-04 2025-12-31 - 3101 SW 22 AVE, MIAMI, FL, FL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-17 3480 MAIN HIGHWAY, Suite 400, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-02-17 3480 MAIN HIGHWAY, Suite 400, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-09
Foreign Profit 2019-12-16

Trademarks

Serial Number:
90282100
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2020-10-27
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None

Goods And Services

For:
Downloadable software for enabling the electronic transfer of money between users; Downloadable software for enabling processing of electronic funds transfers and payments made via ACH (automated clearing house), credit card, debit card, electronic check and electronic, mobile and online payments
First Use:
2022-08-29
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
90282051
Mark:
SACBÉ
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-10-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SACBÉ

Goods And Services

For:
Electronic transfer of money for others; providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic, mobile and online payments
First Use:
2022-08-29
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
90282011
Mark:
SACBÉ
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-10-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SACBÉ

Goods And Services

For:
Electronic transfer of money for others; providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic, mobile and online payments
First Use:
2022-08-29
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
90281975
Mark:
SACBÉ
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-10-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SACBÉ

Goods And Services

For:
Electronic transfer of money for others; providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic, mobile and online payments
First Use:
2022-08-29
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97668510
Mark:
É
Status:
THIRD EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-11-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
É

Goods And Services

For:
Electronic funds transfer; Financial transaction services, namely, providing secure commercial transactions and payment options using a mobile device at a point of sale; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic paymen...
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State