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  5. INTERNATIONAL PAYOUT SYSTEMS INC.

INTERNATIONAL PAYOUT SYSTEMS INC.

Headquarter

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
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INTERNATIONAL PAYOUT SYSTEMS INC., ILLINOIS CORP_74150691 ILLINOIS

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 9545133150
Plan sponsor’s address 540 NE 4TH STREET, FORT LAUDERDALE, FL, 33301
INTERNATIONAL PAYOUT SYSTEMS, INC. 401(K) PLAN 2017 261409225 2018-10-03 INTERNATIONAL PAYOUT SYSTEMS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 9545133150
Plan sponsor’s address 540 NE 4TH STREET, FORT LAUDERDALE, FL, 33301
INTERNATIONAL PAYOUT SYSTEMS, INC. 401(K) PLAN 2016 261409225 2017-11-06 INTERNATIONAL PAYOUT SYSTEMS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 9545133150
Plan sponsor’s address 540 NE 4TH STREET, FORT LAUDERDALE, FL, 33301
INTERNATIONAL PAYOUT SYSTEMS, INC. 401(K) PLAN 2015 261409225 2016-09-20 INTERNATIONAL PAYOUT SYSTEMS INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 9545133150
Plan sponsor’s address 540 NE 4TH STREET, FORT LAUDERDALE, FL, 33301
INTERNATIONAL PAYOUT SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2014 261409225 2015-10-14 INTERNATIONAL PAYOUT SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 9545133150
Plan sponsor’s address 2500 E HALLANDALE BEACH BLVD, SUITE 800, HALLANDALE BEACH, FL, 33009
INTERNATIONAL PAYOUT SYSTEMS, INC. 401(K) PLAN 2014 261409225 2016-07-12 INTERNATIONAL PAYOUT SYSTEMS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 9545133150
Plan sponsor’s address 540 NE 4TH STREET, FORT LAUDERDALE, FL, 33301

Agent

Name Role Address
GONZALEZ EDWIN J Agent 540 NE 4TH STREET, FORT LAUDERDALE, FL, 33301

President

Name Role Address
GONZALEZ EDWIN J President 540 NE 4TH STREET, FORT LAUDERDALE, FL, 33301

Chief Operating Officer

Name Role Address
YENATSKA NATALIA Chief Operating Officer 540 NE 4TH STREET, FORT LAUDERDALE, FL, 33301

Chief Technical Officer

Name Role Address
Mothe Dharmendar Chief Technical Officer 540 NE 4th Street, Fort Lauderdale, FL, 33301

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 No data 540 N.E. 4TH STREET, FORT LAUDERDALE, FL, 33301
G13000066784 GLOBALEWALLET.COM ACTIVE 2013-07-02 2028-12-31 No data 540 NE 4TH STREET, 2ND FLOOR, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
AMENDMENT 2022-07-05 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-04 540 NE 4TH STREET, Second Floor, FORT LAUDERDALE, FL 33301 No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-04 540 NE 4TH STREET, Second Floor, FORT LAUDERDALE, FL 33301 No data
CHANGE OF MAILING ADDRESS 2016-01-04 540 NE 4TH STREET, Second Floor, FORT LAUDERDALE, FL 33301 No data
AMENDMENT 2014-08-22 No data No data
AMENDMENT 2014-07-11 No data No data
REGISTERED AGENT NAME CHANGED 2014-07-11 GONZALEZ, EDWIN J No data
AMENDMENT 2013-12-30 No data No data
AMENDMENT 2010-01-11 No data No data
AMENDMENT 2009-06-08 No data No data

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

Related by officers

GONZALEZ EDWIN J

SKIN CARIBBEAN INVESTMENTS LLC GUARDIAN ESCROW CORP GV CREATIVE PRODUCTIONS LLC PICOLINO LLC LINK MERCHANT SERVICES LLC MY MISO SPOT BY JULIET LLC DLO (DOREEN'S LAUNDRY & ORGANIZING) LLC GOLD SKIN GROUP LLC I-PAYOUT CANADA INC. BMG ASSOCIATES LLC

YENATSKA NATALIA

VENTA ENTERPRISES, INC ALNAKOTA CONSULTING, LLC AFFETECH, INC. GUARDIAN ESCROW CORP PRIVCLIENTGO CORP

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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