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PAYFARE INTERNATIONAL INC. - Florida Company Profile

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Company Details

Entity Name: PAYFARE INTERNATIONAL 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: 13 Feb 2023 (2 years ago)
Document Number: F23000000903
FEI/EIN Number 82-2108885

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

Address: 80 S W 8TH STREET STE 2000, MIAMI, FL, 33130, US
Mail Address: P O BOX 343, DON MILLS STATION, DON MILLS, ONTARIO, M3C 2S7, CA
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARGIOTTA MARCO Director 40 UNIVERSITY AVE STE 551, TORONTO, ONTARIO, M5J 1L
PARK CHARLES Secretary 40 UNIVERSITY AVE STE 551, TORONTO, ONTARIO, M5J 1L
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
Foreign Profit 2023-02-13

CFPB Complaint

Date:
2025-06-04
Issue:
Confusing or missing disclosures
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-05-28
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2025-04-14
Issue:
Problem with a purchase shown on your statement
Product:
Credit card
Company Response:
Closed with explanation
Date:
2025-01-23
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2025-01-20
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation

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Date of last update: 01 Jun 2025

Sources: Florida Department of State