| Entity Name: | PAISA SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAISA SERVICES CORP 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: | 27 Feb 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000025858 |
| FEI/EIN Number |
208555488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17911 NW 68TH AVENUE, P 209, MIAMI LAKES, FL, 33015 |
| Mail Address: | 17911 NW 68TH AVENUE, P-209, MIAMI LAKES, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA JORGE ALBERTO | President | 17911 NW 68TH AVENUE APT P-209, MIAMI LAKES, FL, 33015 |
| MONTOYA JORGE ALBERTO | Secretary | 17911 NW 68TH AVENUE APT P-209, MIAMI LAKES, FL, 33015 |
| VILLAROEL MAYHELA | Vice President | 17911 NW 68TH AVENUE APT P-209, MIAMI LAKES, FL, 33015 |
| VILLAROEL MAYHELA | Treasurer | 17911 NW 68TH AVENUE APT P-209, MIAMI LAKES, FL, 33015 |
| MONTOYA JORGE ALBERTO | Agent | 17911 NW 68TH AVENUE, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-15 | 17911 NW 68TH AVENUE, P 209, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-15 | 17911 NW 68TH AVENUE, P 209, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-15 | 17911 NW 68TH AVENUE, P-209, MIAMI LAKES, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-15 |
| Domestic Profit | 2007-02-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
