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PAYSOURCEUSA II, INC. - Florida Company Profile

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Company Details

Entity Name: PAYSOURCEUSA II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Apr 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: P07000040895
FEI/EIN Number 208751097
Address: 6500 POE AVENUE, DAYTON, OH, 45414, US
Mail Address: 6500 POE AVENUE, DAYTON, OH, 45414, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
113317
State:
ALASKA
Type:
Headquarter of
Company Number:
926420
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000342631
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
3658999
State:
NEW YORK
Type:
Headquarter of
Company Number:
0703035
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20071602578
State:
COLORADO
Type:
Headquarter of
Company Number:
0933844
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
535954
State:
IDAHO

Key Officers & Management

Name Role Address
- Agent -
SACCO ROBERT Director 6500 POE AVENUE, DAYTON, OH, 42414
PAINTER CHARLES C Officer 6500 POE AVENUE, DAYTON, OH, 45414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2007-12-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000489606 ACTIVE 1000000155084 LEON 2010-01-07 2030-04-14 $ 68,804.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
Reg. Agent Resignation 2012-10-23
ANNUAL REPORT 2009-01-29
ANNUAL REPORT 2008-09-02
Amendment 2007-12-03
Domestic Profit 2007-04-02

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Date of last update: 02 Aug 2025

Sources: Florida Department of State