| Entity Name: | POINTPAY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINTPAY INTERNATIONAL, 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: | 05 Jan 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P01000002427 |
| FEI/EIN Number |
651067571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o D. Martinez, Stroock & Stroock & Lavan, 200 South Biscayne Blvd, MIAMI, FL, 33131, US |
| Mail Address: | c/o D. Martinez, Stroock & Stroock &am, 200 South Biscayne Blvd, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAM WILLIAM B | Director | TERRASSEVEIEN 26, STABEKK, 1369 |
| GRAM WILLIAM B | President | TERRASSEVEIEN 26, STABEKK, 1369 |
| GRAM WILLIAM B | Secretary | TERRASSEVEIEN 26, STABEKK, 1369 |
| GRAM WILLIAM B | Treasurer | TERRASSEVEIEN 26, STABEKK, 1369 |
| DAHL OYVIND | Director | INDUSTRIESTRASSE 8, ZUG, 6300 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-11-04 | c/o D. Martinez, Stroock & Stroock & Lavan LLP, 200 South Biscayne Blvd, Suite 3100, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2015-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-04 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-04 | c/o D. Martinez, Stroock & Stroock & Lavan LLP, 200 South Biscayne Blvd, Suite 3100, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-01 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| NAME CHANGE AMENDMENT | 2005-02-08 | POINTPAY INTERNATIONAL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000174956 | TERMINATED | 1000000051793 | 17796 001841 | 2007-05-29 | 2027-06-06 | $ 589.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-02 |
| REINSTATEMENT | 2015-11-04 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-05-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
