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  5. VANGUARD PAYMENT SYSTEMS, INC.

VANGUARD PAYMENT SYSTEMS, INC. - Florida Company Profile

Company Details

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

VANGUARD 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: 16 May 2005 (20 years ago)
Date of dissolution: 17 Dec 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2012 (12 years ago)
Document Number: P05000072230
FEI/EIN Number 202960172

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2635 MCCORMICK DRIVE, SUITE 102, CLEARWATER, FL, 33759
Mail Address: 2635 MCCORMICK DRIVE, SUITE 102, CLEARWATER, FL, 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1330427 1155 SKYE LANE, PALM HARBOR, FL, 34683 1155 SKYE LANE, PALM HARBOR, FL, 34683 727-938-9666

Filings since 2005-06-15
Form type REGDEX
File number 021-78199
Filing date 2005-06-15
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONEY TRANSFER SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2018 205979706 2019-03-15 VANGUARD PAYMENT SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 7277421729
Plan sponsor’s address 29750 US HIGHWAY 19 N SUITE 303, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing MELVIN ORA
Valid signature Filed with authorized/valid electronic signature
MONEY TRANSFER SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 205979706 2018-03-13 VANGUARD PAYMENT SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 7277421729
Plan sponsor’s address 29750 US HIGHWAY 19 N SUITE 30, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2018-03-13
Name of individual signing MELVIN ORA
Valid signature Filed with authorized/valid electronic signature
MONEY TRANSFER SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 205979706 2017-05-04 VANGUARD PAYMENT SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 7277421729
Plan sponsor’s address 29750 US HIGHWAY 19 N SUITE 30, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing MELVIN ORA
Valid signature Filed with authorized/valid electronic signature
MONEY TRANSFER SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 205979706 2016-05-13 VANGUARD PAYMENT SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 7277421729
Plan sponsor’s address 29750 US HIGHWAY 19 N SUITE 30, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing MELVIN ORA
Valid signature Filed with authorized/valid electronic signature
MONEY TRANSFER SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2014 205979706 2015-05-13 VANGUARD PAYMENT SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 7277421729
Plan sponsor’s address 29750 US HIGHWAY 19 N SUITE 30, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2015-05-13
Name of individual signing MELVIN ORA
Valid signature Filed with authorized/valid electronic signature
MONEY TRANSFER SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2013 205979706 2014-05-08 VANGUARD PAYMENT SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 7277421729
Plan sponsor’s address 2635 MCCORMICK DRIVE, STE 102, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing MELVIN ORA
Valid signature Filed with authorized/valid electronic signature
MONEY TRANSFER SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2012 205979706 2013-05-29 VANGUARD PAYMENT SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 7277421729
Plan sponsor’s address 2635 MCCORMICK DRIVE, STE 102, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing VANGUARD PAYMENT SYSTEMS, INC.
Valid signature Filed with authorized/valid electronic signature
MONEY TRANSFER SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2011 205979706 2012-06-15 VANGUARD PAYMENT SYSTEMS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 7277421729
Plan sponsor’s address 2635 MCCORMICK DRIVE STE 102, CLEARWATER, FL, 33759

Plan administrator’s name and address
Administrator’s EIN 205979706
Plan administrator’s name VANGUARD PAYMENT SYSTEMS, INC.
Plan administrator’s address 2635 MCCORMICK DRIVE STE 102, CLEARWATER, FL, 33759
Administrator’s telephone number 7277421729

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing VANGUARD PAYMENT SYSTEMS, INC.
Valid signature Filed with authorized/valid electronic signature
VANGUARD PAYMENT SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2010 202960172 2011-05-18 VANGUARD PAYMENT SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 7277421729
Plan sponsor’s address 2635 MCCORMICK DRIVE STE 102, CLEARWATER, FL, 33759

Plan administrator’s name and address
Administrator’s EIN 202960172
Plan administrator’s name VANGUARD PAYMENT SYSTEMS, INC.
Plan administrator’s address 2635 MCCORMICK DRIVE STE 102, CLEARWATER, FL, 33759
Administrator’s telephone number 7277421729

Signature of
Role Plan administrator
Date 2011-05-18
Name of individual signing VANGUARD PAYMENT SYSTEMS, INC.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ORA MELVIN D Director 1930 SADDLE HILL ROAD N, DUNEDIN, FL, 34698
ORA MELVIN D Agent 1930 SADDLE HILL ROAD N, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-29 2635 MCCORMICK DRIVE, SUITE 102, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2009-01-29 2635 MCCORMICK DRIVE, SUITE 102, CLEARWATER, FL 33759 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-29 1930 SADDLE HILL ROAD N, DUNEDIN, FL 34698 -
AMENDED AND RESTATEDARTICLES 2005-07-05 - -
REGISTERED AGENT NAME CHANGED 2005-07-05 ORA, MELVIN D -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-12-17
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-01-29
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-02-06
ANNUAL REPORT 2006-01-10
Amended and Restated Articles 2005-07-05
Domestic Profit 2005-05-16

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ORA MELVIN D

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MDO ENTERPRISES, INC. - Inactive
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Florida Limited Liability Co. (2015 - 2016)

Companies related by address

No other companies in our directory share the same address as VANGUARD PAYMENT SYSTEMS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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