| Entity Name: | PRONTO PAYMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRONTO PAYMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000025483 |
| FEI/EIN Number |
262149579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANISI LUCA | Director | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| PIRRO FABRIZIO | Director | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| SHAH SHAIL | Director | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| FONTANALS SUSANA | Director | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| MAIETTO VALENTINA | Director | 1111 BRICKELL AVENUE. 11TH FLOOR, MIAMI, FL, 33131 |
| CHIAVARELLI DIEGO | Director | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| MINOTT SERENA | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08241700061 | WWW.PRONTOPAYMENT.COM | EXPIRED | 2008-08-28 | 2013-12-31 | - | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2008-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-29 | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-29 | 201 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-29 | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-29 | MINOTT, SERENA | - |
| AMENDMENT | 2008-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-09-16 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-20 |
| Reg. Agent Change | 2008-08-29 |
| Amendment | 2008-08-29 |
| Amendment | 2008-05-13 |
| Domestic Profit | 2008-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
