| Entity Name: | WORLDWIDE PAYMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLDWIDE PAYMENT SYSTEMS, 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: | 04 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P08000098898 |
| FEI/EIN Number |
352350315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 NW 105 AVE, DORAL, FL, 33172, US |
| Mail Address: | 2601 NW 105 AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ RAFAEL | President | 2601 NW 105 AVE, DORAL, FL, 33172 |
| REYES ELENA | Vice President | 7125 ROBLES STREET, CORAL GABLES, FL, 33143 |
| REYES ELENA | President | 7125 ROBLES STREET, CORAL GABLES, FL, 33143 |
| REYES ELENA | Secretary | 7125 ROBLES STREET, CORAL GABLES, FL, 33143 |
| REYES ELENA | Treasurer | 7125 ROBLES STREET, CORAL GABLES, FL, 33143 |
| RAFAEL VELASQUEZ | Agent | 2601 NW 105 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 2601 NW 105 AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 2601 NW 105 AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | RAFAEL, VELASQUEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 2601 NW 105 AVE, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000358831 | TERMINATED | 1000000271595 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-12-12 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-04-29 |
| Off/Dir Resignation | 2010-06-23 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-07 |
| Domestic Profit | 2008-11-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
