| Entity Name: | PUNTO PAGO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Dec 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P11000103947 |
| FEI/EIN Number | 800770520 |
| Address: | 1920 E HALLANDALE BEACH BLVD, 612, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1920 E HALLANDALE BEACH BLVD, 612, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMIDOV MIKHAIL D | Agent | 1920 E HALLANDALE BCH BLVD 612, HALLANDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| DEMIDOV MIKHAIL | President | 1920 E HALLANDALE BCH BLVD 612, HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000064683 | QUICKPAY | EXPIRED | 2013-06-26 | 2018-12-31 | No data | 1920 E HALLANDALE BEACH BLVD #612, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2014-02-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-18 | 1920 E HALLANDALE BCH BLVD 612, HALLANDALE, FL 33009 | No data |
| AMENDMENT | 2012-11-08 | No data | No data |
| AMENDMENT | 2012-09-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 1920 E HALLANDALE BEACH BLVD, 612, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 1920 E HALLANDALE BEACH BLVD, 612, HALLANDALE BEACH, FL 33009 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000580854 | ACTIVE | 1000000758323 | BROWARD | 2017-10-09 | 2037-10-20 | $ 8,518.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-31 |
| Amendment | 2014-02-07 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-02-18 |
| Amendment | 2012-11-08 |
| Amendment | 2012-09-17 |
| ANNUAL REPORT | 2012-01-03 |
| Domestic Profit | 2011-12-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
