PRONTO PAYMENTS, INC. - Florida Company Profile
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| Entity Name: | PRONTO PAYMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State