| Entity Name: | SPS - SMART PAYMENT SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPS - SMART PAYMENT SOLUTIONS 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: | 06 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000066292 |
| FEI/EIN Number |
270700305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1287 E NEWPORT CENTER DR., SUITE 206, DEERFIELD BEACH,, FL, 33442, US |
| Mail Address: | 1287 E. NEWPORT CENTER DR., SUITE 206, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLEJAS RENE A | President | 2700 NE 8TH TERRACE, POMPANO BEACH, FL, 33064 |
| OGC ASSOCIATES PA | Agent | 1239 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1287 E NEWPORT CENTER DR., SUITE 206, DEERFIELD BEACH,, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1287 E NEWPORT CENTER DR., SUITE 206, DEERFIELD BEACH,, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1239 E. NEWPORT CENTER DR, SUITE 106, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | OGC ASSOCIATES PA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000364373 | TERMINATED | 1000000352330 | BROWARD | 2013-01-07 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-01 |
| Domestic Profit | 2009-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
