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NETBANK PAYMENT SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: NETBANK PAYMENT SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NETBANK 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: 19 Dec 2003 (21 years ago)
Date of dissolution: 07 Sep 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Sep 2010 (15 years ago)
Document Number: P03000153671
FEI/EIN Number 640855235

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

Address: 1601 BRYAN STREET, ROOM 32060, DALLAS, TX, 75201, US
Mail Address: 1601 BRYAN STREET, ROOM 32060, DALLAS, TX, 75201, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
850763
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000155514
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-905-512
State:
ALABAMA
Type:
Headquarter of
Company Number:
2515177
State:
NEW YORK
Type:
Headquarter of
Company Number:
0519635
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0858971
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
506640
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_64350773
State:
ILLINOIS

Key Officers & Management

Name Role Address
WILLIA THOMAS President 1601 BRYAN STREET DALLAS TX 75201 US, DALLAS, TX, 75201
VICTOR ROBERT Director 1601 BRYAN STREET DALLAS TX 75201 US, DALLAS, TX
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-31 1601 BRYAN STREET, ROOM 32060, DALLAS, TX 75201 -
CHANGE OF MAILING ADDRESS 2008-01-31 1601 BRYAN STREET, ROOM 32060, DALLAS, TX 75201 -

Documents

Name Date
Voluntary Dissolution 2010-09-07
ANNUAL REPORT 2009-07-15
ANNUAL REPORT 2009-03-12
ANNUAL REPORT 2008-01-31
Reg. Agent Resignation 2007-11-29
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-01-26
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-02-10
Domestic Profit 2003-12-19

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Date of last update: 01 Jun 2025

Sources: Florida Department of State