| Entity Name: | DIRECT PAY PRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT PAY PRO, 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: | 21 Oct 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000145683 |
| FEI/EIN Number |
753172927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 SO. LEJEUNE ROAD, SUITE 300, MIAMI, FL, 33134 |
| Mail Address: | 2655 SO. LEJEUNE ROAD, SUITE 300, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO GIL | President | 2655 SO. LEJEUNE ROAD, #300, MIAMI, FL, 33134 |
| LOZANO SCHEHERAZADE | Vice President | 2655 SO. LEJEUNE ROAD, MIAMI, FL, 33134 |
| LOZANO SCHEHERAZADE | President | 2655 SO. LEJEUNE ROAD, MIAMI, FL, 33134 |
| LOZANO SCHEHERAZADE | Secretary | 2655 SO. LEJEUNE ROAD, MIAMI, FL, 33134 |
| LOZANO SCHEHERAZADE | Treasurer | 2655 SO. LEJEUNE ROAD, MIAMI, FL, 33134 |
| STIEGLITZ NICK W | Agent | 169 E. FLAGLER ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-03 | 2655 SO. LEJEUNE ROAD, SUITE 300, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-03 | 2655 SO. LEJEUNE ROAD, SUITE 300, MIAMI, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000230109 | ACTIVE | 1000000139467 | DADE | 2009-09-21 | 2030-02-16 | $ 1,814.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-03-22 |
| Domestic Profit | 2004-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
