| Entity Name: | TRANSACTION PAYMENT NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSACTION PAYMENT NETWORK, 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: | 14 Apr 2014 (11 years ago) |
| Date of dissolution: | 29 Oct 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2015 (9 years ago) |
| Document Number: | P14000033398 |
| FEI/EIN Number |
46-5414030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2028 HOLLYWOOD BLVD, EAST BAY, HOLLYWOOOD, FL, 33020 |
| Mail Address: | 2028 HOLLYWOOD BLVD, EAST BAY, HOLLYWOOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAP STEPHANIE | President | 2028 HOLLYWOOD BLVD, EAST BAY, HOLLYWOOOD, FL, 33020 |
| YAP STEPHANIE | Director | 2028 HOLLYWOOD BLVD, EAST BAY, HOLLYWOOOD, FL, 33020 |
| DUARTE ALEX | Vice President | 1043 SE 6TH AVE, DANIA, FL, 33004 |
| DUARTE ALEX | Director | 1043 SE 6TH AVE, DANIA, FL, 33004 |
| VELASQUEZ ALEX | Secretary | 7080 NOVA DRIVE, #301, DAVIE, FL, 33317 |
| VELASQUEZ ALEX | Director | 7080 NOVA DRIVE, #301, DAVIE, FL, 33317 |
| YAP STEPHANIE | Agent | 2028 HOLLYWOOD BLVD, HOLLYWOOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-29 | - | - |
| ARTICLES OF CORRECTION | 2014-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-29 |
| ANNUAL REPORT | 2015-02-23 |
| Articles of Correction | 2014-05-01 |
| Domestic Profit | 2014-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
