PAYSOURCEUSA II, INC.

Headquarter

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 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 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	Company Name	Company Number	State
Headquarter of	PAYSOURCEUSA II, INC., MISSISSIPPI	926420	MISSISSIPPI
Headquarter of	PAYSOURCEUSA II, INC., RHODE ISLAND	000342631	RHODE ISLAND
Headquarter of	PAYSOURCEUSA II, INC., NEW YORK	3658999	NEW YORK
Headquarter of	PAYSOURCEUSA II, INC., KENTUCKY	0703035	KENTUCKY
Headquarter of	PAYSOURCEUSA II, INC., COLORADO	20071602578	COLORADO
Headquarter of	PAYSOURCEUSA II, INC., CONNECTICUT	0933844	CONNECTICUT
Headquarter of	PAYSOURCEUSA II, INC., IDAHO	535954	IDAHO

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
SACCO ROBERT	Director	6500 POE AVENUE, DAYTON, OH, 42414

Officer

Name	Role	Address
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	No data	No data
AMENDMENT	2007-12-03	No data	No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State