| Entity Name: | PAYCO FINANCIAL CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAYCO FINANCIAL CORPORATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 1985 (39 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | M23292 |
| FEI/EIN Number |
592621301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JUAN G. DIAZ, 3400 CORAL WAY, STE. 300, MIAMI, FL, 33145 |
| Mail Address: | C/O JUAN G. DIAZ, 3400 CORAL WAY, STE. 300, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, JULIO E. | Director | 3400 CORAL WAY, STE. 300, MIAMI, FL |
| VALDES, JULIO E. | President | 3400 CORAL WAY, STE. 300, MIAMI, FL |
| DIAZ, JUAN G. | Director | 3400 CORAL WAY, STE. 300, MIAMI, FL |
| MARCICANO, ROGELIO | Director | 3400 CORAL WAY, STE. 300, MIAMI, FL |
| MARCICANO, ROGELIO | Treasurer | 3400 CORAL WAY, STE. 300, MIAMI, FL |
| MARCICANO, ROGELIO | Secretary | 3400 CORAL WAY, STE. 300, MIAMI, FL |
| DIAZ, JUAN G. | Agent | 3400 CORAL WAY, STE. 300, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-30 | C/O JUAN G. DIAZ, 3400 CORAL WAY, STE. 300, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-30 | C/O JUAN G. DIAZ, 3400 CORAL WAY, STE. 300, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-30 | 3400 CORAL WAY, STE. 300, ,, MIAMI, FL 33145 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
