| Entity Name: | INTERNATIONAL PAYOUT SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL PAYOUT SYSTEMS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL PAYOUT SYSTEMS INC., ALABAMA | 001-179-406 | ALABAMA |
| Headquarter of | INTERNATIONAL PAYOUT SYSTEMS INC., ALASKA | 10304482 | ALASKA |
| Headquarter of | INTERNATIONAL PAYOUT SYSTEMS INC., COLORADO | 20251277621 | COLORADO |
| Headquarter of | INTERNATIONAL PAYOUT SYSTEMS INC., ILLINOIS | CORP_74150691 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL PAYOUT SYSTEMS, INC. 401(K) PLAN | 2018 | 261409225 | 2019-02-14 | INTERNATIONAL PAYOUT SYSTEMS INC. | 21 | |||||||||||||
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| INTERNATIONAL PAYOUT SYSTEMS, INC. 401(K) PLAN | 2017 | 261409225 | 2018-10-03 | INTERNATIONAL PAYOUT SYSTEMS INC. | 17 | |||||||||||||
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| INTERNATIONAL PAYOUT SYSTEMS, INC. 401(K) PLAN | 2016 | 261409225 | 2017-11-06 | INTERNATIONAL PAYOUT SYSTEMS INC. | 19 | |||||||||||||
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| INTERNATIONAL PAYOUT SYSTEMS, INC. 401(K) PLAN | 2015 | 261409225 | 2016-09-20 | INTERNATIONAL PAYOUT SYSTEMS INC. | 20 | |||||||||||||
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| INTERNATIONAL PAYOUT SYSTEMS, INC. 401(K) PROFIT SHARING PLAN | 2014 | 261409225 | 2015-10-14 | INTERNATIONAL PAYOUT SYSTEMS, INC. | 12 | |||||||||||||
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| INTERNATIONAL PAYOUT SYSTEMS, INC. 401(K) PLAN | 2014 | 261409225 | 2016-07-12 | INTERNATIONAL PAYOUT SYSTEMS INC. | 12 | |||||||||||||
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| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4793497107 | 2020-04-13 | 0455 | PPP | 540 NE 4th Street, Fort Lauderdale, FL, 33301-1178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
