| Entity Name: | PUNTO PAGO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUNTO PAGO USA 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 Dec 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000103947 |
| FEI/EIN Number |
800770520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1920 E HALLANDALE BCH BLVD 612, HALLANDALE, FL, 33009 |
| DEMIDOV MIKHAIL D | Agent | 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 | - | 1920 E HALLANDALE BEACH BLVD #612, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2014-02-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-18 | 1920 E HALLANDALE BCH BLVD 612, HALLANDALE, FL 33009 | - |
| AMENDMENT | 2012-11-08 | - | - |
| AMENDMENT | 2012-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 1920 E HALLANDALE BEACH BLVD, 612, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 1920 E HALLANDALE BEACH BLVD, 612, HALLANDALE BEACH, FL 33009 | - |
| 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 Apr 2025
Sources: Florida Department of State
