| Entity Name: | PAY2 AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAY2 AMERICA CORP. 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: | 28 Oct 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000115981 |
| FEI/EIN Number |
050547166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Mail Address: | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA HEBERTO | President | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ESPINOSA HEBERTO | Secretary | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ESPINOSA HEBERTO | Treasurer | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ESPINOSA HEBERTO | Director | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ESPINOSA MARIA | Vice President | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ESPINOSA HEBERTO | Agent | 3804 ALHAMBRA CR, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-06 | ESPINOSA, HEBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-10 | 3804 ALHAMBRA CR, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-21 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-03-12 |
| Domestic Profit | 2002-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
