| Entity Name: | TRANSPAY PROCESSING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 2009 (15 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: | P09000094812 |
| FEI/EIN Number | 591717895 |
| Address: | 304 INDIAN TRACE #720, WESTON, FL, 33326, UN |
| Mail Address: | 304 INDIAN TRACE #720, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOTT MICHAEL | Agent | 2513 MONTCLAIRE CIRCLE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| RANA MOHAMMAD | Director | 304 INDIAN TRACE, WESTON, FL, 33326 |
| GOTT MICHAEL | Director | 304 INDIAN TRACE, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| RANA MOHAMMAD | President | 304 INDIAN TRACE, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| RANA MOHAMMAD | Secretary | 304 INDIAN TRACE, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| GOTT MICHAEL | Vice President | 304 INDIAN TRACE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 304 INDIAN TRACE #720, WESTON, FL 33326 UN | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 304 INDIAN TRACE #720, WESTON, FL 33326 UN | No data |
| REGISTERED AGENT NAME CHANGED | 2011-05-01 | GOTT, MICHAEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 2513 MONTCLAIRE CIRCLE, WESTON, FL 33327 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-11-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
