PAYSMART USA, INC. - Florida Company Profile
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| Entity Name: | PAYSMART USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAYSMART USA, 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: | 12 Dec 2005 (20 years ago) |
| Date of dissolution: | 08 Sep 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Sep 2011 (14 years ago) |
| Document Number: | P05000162035 |
| FEI/EIN Number |
203973860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 COLONIAL CENTER PARKWAY, STE 140, LAKE MARY, FL, 32746 |
| Mail Address: | 100 COLONIAL CENTER PARKWAY, STE 140, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES FRANK T | President | PO BOX 229348, GLENWOOD, FL, 32722 |
| ASHWORTH NICOLE | Vice President | 1354 DUCH ELM DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| JENKINS ROBIN | Secretary | 25120 BRASSIE DRIVE, SORRENTO, FL, 32776 |
| MALLORY ANGELA | Treasurer | 305 BLUE CRYSTAL DRIVE, DELAND, FL, 32720 |
| ELMER CHRIS | Director | 1885 TURTLE HILL RD, ENTERPRISE, FL, 32725 |
| JONES FRANK T | Agent | 100 COLONIAL CENTER PARKWAY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-09-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000103237. CONVERSION NUMBER 700000116287 |
| REGISTERED AGENT NAME CHANGED | 2011-06-24 | JONES, FRANK T | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-22 | 100 COLONIAL CENTER PARKWAY, STE 140, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-22 | 100 COLONIAL CENTER PARKWAY, STE 140, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-22 | 100 COLONIAL CENTER PARKWAY, SUITE 140, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-06-24 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-04 |
| Domestic Profit | 2005-12-12 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State