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AMERICAN PAYMENTS PROCESSING CORPORATION - Florida Company Profile

Company Details

Entity Name: AMERICAN PAYMENTS PROCESSING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN PAYMENTS PROCESSING CORPORATION 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: 07 Jul 2003 (22 years ago)
Date of dissolution: 03 Jan 2012 (13 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 03 Jan 2012 (13 years ago)
Document Number: P03000074210
FEI/EIN Number 200073513

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1201 6TH AVENUE WEST SUITE 210, BRADENTON, FL, 34205
Mail Address: 1201 6TH AVENUE WEST SUITE 210, BRADENTON, FL, 34205
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS VIVIAN C Director 5133 TOMKEN ROAD, MISSISSAUGA ONTARIO, L4W-11
TONG WINGLOON L Director 1411 FREEWAY DRIVE, SANTA FE SPRINGS, CA, 90670
BONANNO JOHN D Agent 1205 MANATEE AVENUE WEST, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-06-01 1201 6TH AVENUE WEST SUITE 210, BRADENTON, FL 34205 -
CHANGE OF MAILING ADDRESS 2025-06-01 1201 6TH AVENUE WEST SUITE 210, BRADENTON, FL 34205 -
VOL DISSOLUTION OF INACTIVE CORP 2012-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000259862 TERMINATED 1000000457835 MANATEE 2013-01-09 2033-01-30 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
Vol. Diss. of Inactive Corp. 2012-01-03
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-06-01
Domestic Profit 2003-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State