| Entity Name: | PACIFIC PAY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACIFIC PAY 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: | 11 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000117257 |
| FEI/EIN Number |
205526803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ALEX PAGAN, 15230 NW 6 CT., PEMBROKE PINES, FL, 33028 |
| Mail Address: | ALEX PAGAN, 15230 NW 6 CT., PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGAN ALEX | President | 15230 NW 6 CT., PEMBROKE PINES, FL, 33028 |
| ELENA FERNANDEZ | Secretary | 15230 NW 6 CT., PEMBROKE PINES, FL, 33028 |
| NAVARRO RENE E | Agent | 2929 SW 3RD AVE STE 210, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-25 | ALEX PAGAN, 15230 NW 6 CT., PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-25 | ALEX PAGAN, 15230 NW 6 CT., PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-25 |
| Domestic Profit | 2006-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
