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WORLDWIDE PAYMENT SYSTEMS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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