PAYSMART USA, INC. - Florida Company Profile

Company Details

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 (19 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

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PAYSMART USA INC 401 K PROFIT SHARING PLAN TRUST

2012

203973860

2013-07-02

PAYSMART USA INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2011-01-01
Business code	541219
Sponsor’s telephone number	8883818020
Plan sponsor’s address	100 COLONIAL CENTER PKWY STE 1, LAKE MARY, FL, 327464768

Signature of

Role	Plan administrator
Date	2013-07-02
Name of individual signing	PAYSMART USA INC
Valid signature	Filed with authorized/valid electronic signature

PAYSMART USA INC 401 K PROFIT SHARING PLAN TRUST

2011

203973860

2012-06-14

PAYSMART USA INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2011-01-01
Business code	541219
Sponsor’s telephone number	8883818020
Plan sponsor’s address	100 COLONIAL CENTER PKWY STE 1, LAKE MARY, FL, 327464768

Plan administrator’s name and address

Administrator’s EIN	203973860
Plan administrator’s name	PAYSMART USA INC
Plan administrator’s address	100 COLONIAL CENTER PKWY STE 1, LAKE MARY, FL, 327464768
Administrator’s telephone number	8883818020

Signature of

Role	Plan administrator
Date	2012-06-14
Name of individual signing	PAYSMART USA INC
Valid signature	Filed with authorized/valid electronic signature

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	-

Date of last update: 02 Mar 2025