| Entity Name: | BUSINESS PAYMENT SOLUTIONS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS PAYMENT SOLUTIONS INCORPORATED 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: | 13 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P08000075684 |
| FEI/EIN Number |
263160171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21330 CHINABERRY DRIVE, BOCA RATON, FL, 33428, US |
| Mail Address: | 21330 CHINABERRY DRIVE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGESS KEVIN B | President | 21330 CHINABERRY DRIVE, BOCA RATON, FL, 33428 |
| BURGESS KEVIN B | Secretary | 21330 CHINABERRY DRIVE, BOCA RATON, FL, 33428 |
| ZEHRING DARRAGH H | Vice President | 21330 CHINABERRY DRIVE, BOCA RATON, FL, 33428 |
| GIGLIOTTI THOMAS F | Treasurer | 9786 NAPOLI WOODS LANE, DELRAY BEACH, FL, 33446 |
| GIGLIOTTI THOMAS F | Vice President | 9786 NAPOLI WOODS LANE, DELRAY BEACH, FL, 33446 |
| BUSTAMONTE MARK | Vice President | 21330 CHINABERRY DRIVE, BOCA RATON, FL, 33428 |
| ZEHRING DARRAGH H | Agent | 21330 CHINABERRY DRIVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-08-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
