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  5. INTERNATIONAL PAYOUT SYSTEMS INC.

INTERNATIONAL PAYOUT SYSTEMS INC. - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL PAYOUT SYSTEMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jun 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jul 2022 (3 years ago)
Document Number: P07000067342
FEI/EIN Number 261409225
Address: 540 NE 4TH STREET, Second Floor, FORT LAUDERDALE, FL, 33301, US
Mail Address: 540 NE 4TH STREET, Second Floor, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001-179-406
State:
ALABAMA
ALABAMA profile:
INTERNATIONAL PAYOUT SYSTEMS INC. (AL)
Type:
Headquarter of
Company Number:
10304482
State:
ALASKA
ALASKA profile:
INTERNATIONAL PAYOUT SYSTEMS INC. (AK)
Type:
Headquarter of
Company Number:
20251277621
State:
COLORADO
COLORADO profile:
INTERNATIONAL PAYOUT SYSTEMS INC. (CO)
Type:
Headquarter of
Company Number:
1479742
State:
MISSISSIPPI
MISSISSIPPI profile:
INTERNATIONAL PAYOUT SYSTEMS INC. (MS)
Type:
Headquarter of
Company Number:
001787087
State:
RHODE ISLAND
RHODE ISLAND profile:
INTERNATIONAL PAYOUT SYSTEMS INC. (RI)
Type:
Headquarter of
Company Number:
CORP_74150691
State:
ILLINOIS
ILLINOIS profile:
INTERNATIONAL PAYOUT SYSTEMS INC. (IL)

Key Officers & Management

Name Role Address
GONZALEZ EDWIN J President 540 NE 4TH STREET, FORT LAUDERDALE, FL, 33301
YENATSKA NATALIA Chief Operating Officer 540 NE 4TH STREET, FORT LAUDERDALE, FL, 33301
Mothe Dharmendar Chief Technical Officer 540 NE 4th Street, Fort Lauderdale, FL, 33301
GONZALEZ EDWIN J Agent 540 NE 4TH STREET, FORT LAUDERDALE, FL, 33301

Form 5500 Series

Employer Identification Number (EIN):
261409225
Plan Year:
2018
Number Of Participants:
21
Sponsors Telephone Number:
9545133150
File:
View File
Plan Year:
2017
Number Of Participants:
17
Sponsors Telephone Number:
9545133150
File:
View File
Plan Year:
2016
Number Of Participants:
19
Sponsors Telephone Number:
9545133150
File:
View File
Plan Year:
2015
Number Of Participants:
20
Sponsors Telephone Number:
9545133150
File:
View File
Plan Year:
2014
Number Of Participants:
12
Sponsors Telephone Number:
9545133150
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000083589 I-PAYOUT ACTIVE 2016-08-09 2026-12-31 - 540 N.E. 4TH STREET, FORT LAUDERDALE, FL, 33301
G13000066784 GLOBALEWALLET.COM ACTIVE 2013-07-02 2028-12-31 - 540 NE 4TH STREET, 2ND FLOOR, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
AMENDMENT 2022-07-05 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-04 540 NE 4TH STREET, Second Floor, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-04 540 NE 4TH STREET, Second Floor, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2016-01-04 540 NE 4TH STREET, Second Floor, FORT LAUDERDALE, FL 33301 -
AMENDMENT 2014-08-22 - -
AMENDMENT 2014-07-11 - -
REGISTERED AGENT NAME CHANGED 2014-07-11 GONZALEZ, EDWIN J -
AMENDMENT 2013-12-30 - -
AMENDMENT 2010-01-11 - -
AMENDMENT 2009-06-08 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000206957 TERMINATED 1000000708554 BROWARD 2016-03-21 2036-03-23 $ 13,343.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-01-10
AMENDED ANNUAL REPORT 2024-10-08
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
Amendment 2022-07-05
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-01

USAspending Awards / Financial Assistance

Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
147000.00
Total Face Value Of Loan:
147000.00

Trademarks

Serial Number:
86172558
Mark:
MAKING GLOBAL BUSINESS HAPPEN
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-01-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAKING GLOBAL BUSINESS HAPPEN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial transaction services, namely, providing secure commercial transactions and payment options; Merchant services, namely, payment transaction processing services; Payment processing services in the field of making third party payments; Payment processing services, namely, credit card and debi...
First Use:
2013-08-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86172524
Mark:
I-PAYOUT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-01-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
I-PAYOUT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial transaction services, namely, providing secure commercial transactions and payment options; Merchant services, namely, payment transaction processing services; Payment processing services in the field of making third party payments; Payment processing services, namely, credit card and debi...
First Use:
2013-08-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
99035603
Mark:
I-PAYOUT
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-02-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
I-PAYOUT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial transaction services, namely, providing secure commercial transactions and payment options; Merchant services, namely, payment transaction processing services; Payment processing services in the field of making third party payments; Payment processing services, namely, credit card and debi...
First Use:
2013-08-31
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$147,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$147,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$147,788.08
Servicing Lender:
Woodforest National Bank
Use of Proceeds:
Payroll: $147,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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