| Entity Name: | I-PAY GLOBAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I-PAY GLOBAL, 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: | 28 Jan 2004 (21 years ago) |
| Date of dissolution: | 22 Aug 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Aug 2013 (12 years ago) |
| Document Number: | P04000021139 |
| FEI/EIN Number |
200677389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Brickell Bay Drive, 27th floor, Miami, FL, 33131, US |
| Mail Address: | 1001 Brickell Bay Drive, 27th floor, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARSON G | President | 1001 BRICKELL BAY DRIVE, 27TH FLOOR, MIAMI, FL, 33131 |
| Rendeiro Carolina | Agent | 1001 Brickell Bay Drive, 27th floor, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-08-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000119495. CONVERSION NUMBER 900000133799 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-01 | 1001 Brickell Bay Drive, 27th floor, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-01 | 1001 Brickell Bay Drive, 27th floor, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-01 | Rendeiro, Carolina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-01 | 1001 Brickell Bay Drive, 27th floor, Miami, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2013-01-25 | I-PAY GLOBAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-01 |
| Amendment and Name Change | 2013-01-25 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-05-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
