| Entity Name: | PAISA FL TRANS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAISA FL TRANS, CORP 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 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000017607 |
| FEI/EIN Number |
275080195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14537 Gateway Pointe Cir, ORLANDO, FL, 32821, US |
| Mail Address: | 14537 Gateway Pointe Cir., ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ OSPINA GONZAGA | President | 14537 Gateway Pointe Cir., ORLANDO, FL, 32821 |
| GONZALEZ OSPINA GONZAGA | Agent | 14537 Gateway Pointe Cir, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | 14537 Gateway Pointe Cir, APT 10201, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 14537 Gateway Pointe Cir, APT 10201, ORLANDO, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 14537 Gateway Pointe Cir, APT. 10201, ORLANDO, FL 32821 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-25 |
| Domestic Profit | 2011-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
