DTRAN PAYMENT SYSTEMS, INC. - Florida Company Profile
| Entity Name: | DTRAN PAYMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DTRAN PAYMENT SYSTEMS, 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: | 03 Jun 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000061033 |
| FEI/EIN Number |
300084750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SOUTHEAST THIRD AVE., SUITE 2800, MIAMI, FL, 33131 |
| Mail Address: | ONE SOUTHEAST THIRD AVE., SUITE 2800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEBOWITZ JOSEPH | Director | 855 SW 78TH AVENUE, PLANTATION, FL, 33324 |
| MARKOWITZ HOWARD | Director | 855 SW 78TH AVENUE, PLANTATION, FL, 33324 |
| LIEBOWITZ SARAH | Director | 855 SW 78TH AVENUE, PLANTATION, FL, 33324 |
| BRAFF NELSON | Director | 855 SW 78TH AVENUE, PLANTATION, FL, 33324 |
| PARDES MICHAEL | Director | 855 SW 78TH AVENUE, PLANTATION, FL, 33324 |
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-16 | ONE SOUTHEAST THIRD AVE., SUITE 2800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-16 | ONE SOUTHEAST THIRD AVE., SUITE 2800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-16 |
| Domestic Profit | 2002-06-03 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State