| Entity Name: | O2 PAYROLL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O2 PAYROLL SOLUTIONS, 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: | 22 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000154877 |
| FEI/EIN Number |
203832019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 S MILITARY TRAIL, #177, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1121 S MILITARY TRAIL, #177, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLYAK JOHN | Secretary | 2001 W SAMPLE RD, POMPANO BEACH, FL, 33064 |
| POLYAK JOHN | Agent | 2001 W SAMPLE RD, SUITE 101, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-01 | POLYAK, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-01 | 2001 W SAMPLE RD, SUITE 101, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 1121 S MILITARY TRAIL, #177, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 1121 S MILITARY TRAIL, #177, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| Amendment | 2007-11-01 |
| ANNUAL REPORT | 2007-04-15 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
