| Entity Name: | INTEGRATED PAYMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED PAYMENTS USA, 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: | 14 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P08000028434 |
| FEI/EIN Number |
262204801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16601 SW 149th PL, MIAMI, FL, 33187, US |
| Mail Address: | 16601 SW 149th PL, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON CARLOS J | Director | 18300 SW 88TH PL, PALMETTO BAY, FL, 33157 |
| RINCON CARLOS J | President | 18300 SW 88TH PL, PALMETTO BAY, FL, 33157 |
| RINCON CARLOS J | Agent | 16601 SW 149th PL, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 16601 SW 149th PL, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 16601 SW 149th PL, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 16601 SW 149th PL, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-09-12 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-04-17 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
