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ELECTROPAYMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ELECTROPAYMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELECTROPAYMENTS, 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: 10 Dec 2008 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P08000107372
FEI/EIN Number 263860847

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 370 S.FRONDA ST., CLEWISTON, FL, 33440
Mail Address: 370 S.FRONDA ST., CLEWISTON, FL, 33440
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAROUK NABELA A Director 370 S.FRONDA ST., CLEWISTON, FL, 33440
FAROUK NABELA A President 370 S.FRONDA ST., CLEWISTON, FL, 33440
FAROUK OMAR Vice President 370 S.FRONDA ST., CLEWISTON, FL, 33440
FAROUK NABELA A Agent 370 S.FRONDA ST., LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 370 S.FRONDA ST., CLEWISTON, FL 33440 -
CHANGE OF MAILING ADDRESS 2011-02-17 370 S.FRONDA ST., CLEWISTON, FL 33440 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-17 370 S.FRONDA ST., 281, LAUDERHILL, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-03-01
Domestic Profit 2008-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State