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PAYFARE INTERNATIONAL INC. - Florida Company Profile

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

Complaint Id Date Received Issue Product
11713028 2025-01-23 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Payfare International Inc.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2025-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11588675 2025-01-20 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Payfare International Inc.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2025-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11461418 2025-01-10 Problem with a company's investigation into an existing issue Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing issue
Timely Yes
Company Payfare International Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Difficulty submitting a dispute or getting information about a dispute over the phone
Sub Product Other personal consumer report
Date Received 2025-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-10
6972805 2023-05-13 Managing an account Checking or savings account
Tags Servicemember
Issue Managing an account
Timely Yes
Company Payfare International Inc.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2023-05-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-13
Complaint What Happened On XX/XX/2023 I filed a complaint against PayFare/ XXXX XXXX ( XXXX ). Yesterday XX/XX/2023 my XXXX XXXX and XXXX XXXX was turned off. I was not given an explanation by XXXX or Payfare for this action. I believe they are retaliating against me for filing the complaint on XX/XX/XXXX.
Consumer Consent Provided Consent provided
7557519 2023-09-15 Problem with a purchase or transfer Prepaid card
Issue Problem with a purchase or transfer
Timely Yes
Company Payfare International Inc.
Product Prepaid card
Sub Issue Charged for a purchase or transfer you did not make with the card
Sub Product Payroll card
Date Received 2023-09-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-15
Complaint What Happened I had an unauthorized transaction take place for {$51.00} from XXXX on XX/XX/XXXX XXXX. To preface : I used to have a XXXX account but had cancelled my plan with them due to the horrendous service ( avoiding questions pertaining to plans, service outages/lack of service etc ) I was experiencing alongside a high phone bill ( Which was {$120.00} per month... not {$51.00} ). All in all I currently have XXXX as my cell phone provider and have a subscription/BALANCE with them and only them. I communicated with XXXX direct support in an effort to have a dispute in place yet they hung up on me 4 times upon my request. They had refused to acknowledge my concerns, and followed the same script each and every time. When I press questions and voice my concerns of the charge they say that no matter what they're unable to do a dispute. Their behaviors in ignoring my concerns, telling me that the charge will stay, and HANGING UP on me while I speak with them is horrible. My issue is with XXXX ( which is powered by XXXX )
Consumer Consent Provided Consent provided
10718218 2024-11-06 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Payfare International Inc.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2024-11-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-06
Complaint What Happened Hello, I have a Dasher Direct card that's issued by XXXXXXXX XXXX. I reported numerous unauthorized transactions that are a result of Identity Theft. I sent that many files that prove that I am a victim and that I did not authorize those transactions. They refuse to properly investigate, they refuse to give me a temp credit, they refuse to actually refund me my money. It's unfair that they don't take my side. When I ask for proof of their investigation I get nothing. Please have them fix my account. Thank you.
Consumer Consent Provided Consent provided
8312914 2024-02-08 Trouble using the card Prepaid card
Issue Trouble using the card
Timely Yes
Company Payfare International Inc.
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product Payroll card
Date Received 2024-02-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-08
Complaint What Happened On XX/XX/XXXX at XXXX tried using XXXX XXXX XXXX XXXX or payfare to order food from restaurant. Entered all information and I was told I entered wrong information. I had XXXX XXXX XXXX in my hand entered all info and again was told I entered wrong info and they suspended my account. Called payfare card with no help from customer service. They directed me to check email. They wanted picture of ID or driver license. And picture of my holding license which I did. Still no help. I called again just to be told same thing. So I can't get paid thier holding my past pay of {$28.00} and won't help or respond or just turn my account on.
Consumer Consent Provided Consent provided
10499328 2024-10-18 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Payfare International Inc.
Product Checking or savings account
Sub Issue Funds not handled or disbursed as instructed
Sub Product Checking account
Date Received 2024-10-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-18
Consumer Consent Provided Consent not provided
6923116 2023-05-02 Managing an account Checking or savings account
Tags Servicemember
Issue Managing an account
Timely Yes
Company Payfare International Inc.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2023-05-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-02
Complaint What Happened I purchased gas at the pump on XX/XX/2023. I was charged three times by the merchant. I asked the bank to reverse the duplicate charges but the bank refused.
Consumer Consent Provided Consent provided
7074577 2023-06-05 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Payfare International Inc.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2023-06-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-05
Complaint What Happened I submitted to my employer, direct deposit information provided to me by XXXX by Payfare Inc. As a XXXX I expected ease of access while on the go, working two jobs and being homeless so that I may afford necessities such as housing. My employer sent my XXXX deposit to XXXX by Payfare Inc on Wednesday XX/XX/2023 in the amount of {$400.00} to be deposited into account XXXX routing number XXXX. I confirmed with my employer on Friday XX/XX/2023 that the deposit was accepted by XXXX by Payfare and has not been returned to them for me to receive a paper check. Several representatives assured me my deposit would reach me by Monday, XX/XX/2023. When it had not arrived, I reached back out to my employer to see if it was returned for any reason and they confirmed it was not. I then reached out to XXXX by Payfare support around XXXX EST to find out what happened. I was hung up on and blindly transferred by several employees. I reached XXXX or XXXX who identified himself as a 2 year veteran employee with XXXX by Payfare who explicitly stated the do not accept direct deposits from outside entities or financial institutions, which is the opposite of the information provided on the Direct Deposit form provided by the company, as well as the XXXX Cardholder Agreement. He insisted that the form they provide is strictly for alternative forms of payment in case Dashers are missing XXXX deposits. He stated he would transfer me to a Payfare supervisor that was familiar with my situation and would assist with resolving my issue where he then proceeded to provide me a false callback number for Payfare of XXXX that does not ring, it simply drops the call. He placed me on hold for over an hour and I still have no knowledge of where my funds are. I received an ACH direct deposit from XXXX XXXX on XX/XX/2023 in the amount of {$5.00} with the same information provided to my employer that paid me {$400.00} and it was received correctly. The XXXX XXXX states an ACH direct deposit should be paid to users within 2-3 business days, which has been exhausted, up to 5 business days if there is a reasonable delay communicated by XXXX. I have no idea if and when I will receive my funds which has caused me to lose my job with my primary employer, losses for my vehicle as well as housing expenses that Ive needed to rearrange for due to not receiving my funds. I have also had to borrow several hundreds of dollars from loved ones to help pay expenses that were supposed to be covered by that deposit.
Consumer Consent Provided Consent provided
6194186 2022-11-12 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company Payfare International Inc.
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2022-11-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-12
Consumer Consent Provided Consent not provided
7187944 2023-06-30 Problem getting a card or closing an account Credit card or prepaid card
Issue Problem getting a card or closing an account
Timely Yes
Company Payfare International Inc.
Product Credit card or prepaid card
Sub Issue Trouble getting a working replacement card
Sub Product Payroll card
Date Received 2023-06-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-30
Complaint What Happened I'm currently locked out of my XXXX XXXX account, It won't allow me to reset my password because it's asking for my card information, and i do not have that. I did call XXXX customer service and they told me, they're not the ones that handle those issue. I tried finding different ways to contact the payfare dasher direct, there's no contact. This is absolutely ridiculous how i'm not able to work and get paid due to me not able to reach ANY customer support
Consumer Consent Provided Consent provided
9606778 2024-07-24 Trouble using the card Prepaid card
Issue Trouble using the card
Timely Yes
Company Payfare International Inc.
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product Payroll card
Date Received 2024-07-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-24
Consumer Consent Provided Consent not provided
8660656 2024-03-31 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Payfare International Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Report provided to employer without your written authorization
Sub Product Other personal consumer report
Date Received 2024-03-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-03-31
Consumer Consent Provided Consent not provided
8478074 2024-03-04 Problem when making payments Credit card
Issue Problem when making payments
Timely Yes
Company Payfare International Inc.
Product Credit card
Sub Issue Problem during payment process
Sub Product General-purpose credit card or charge card
Date Received 2024-03-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-03-04
Consumer Consent Provided Consent withdrawn

Date of last update: 01 Apr 2025

Sources: Florida Department of State