| Entity Name: | POINTPAY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINTPAY USA, 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: | 30 Jan 2003 (22 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: | P03000011068 |
| FEI/EIN Number |
320060642
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 & Lavan, 200 South Biscayne Blvd, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-04 | CORPORATE CREATIONS NETWORK INC. | - |
| REINSTATEMENT | 2015-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-04 | c/o D. Martinez, Stroock & Stroock & Lavan LLP, 200 South Biscayne Blvd, Suite 3100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING 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 USA, INC. | - |
| 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 | 2008-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
