| Entity Name: | TRANSPAY PROCESSING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPAY PROCESSING 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: | 18 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000094812 |
| FEI/EIN Number |
591717895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| RANA MOHAMMAD | Director | 304 INDIAN TRACE, WESTON, FL, 33326 |
| RANA MOHAMMAD | President | 304 INDIAN TRACE, WESTON, FL, 33326 |
| RANA MOHAMMAD | Secretary | 304 INDIAN TRACE, WESTON, FL, 33326 |
| GOTT MICHAEL | Director | 304 INDIAN TRACE, WESTON, FL, 33326 |
| GOTT MICHAEL | Vice President | 304 INDIAN TRACE, WESTON, FL, 33326 |
| GOTT MICHAEL | Agent | 2513 MONTCLAIRE CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 304 INDIAN TRACE #720, WESTON, FL 33326 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 304 INDIAN TRACE #720, WESTON, FL 33326 UN | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-01 | GOTT, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 2513 MONTCLAIRE CIRCLE, WESTON, FL 33327 | - |
| 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 Apr 2025
Sources: Florida Department of State
