| Entity Name: | TOTAL PAYMENT SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL PAYMENT SOLUTIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 2015 (10 years ago) |
| Document Number: | P15000031106 |
| FEI/EIN Number |
20-3545204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5157 DEERHURST CRESCENT CIR, BOCA RATON, FL, 33486 |
| Mail Address: | 5157 DEERHURST CRESCENT CIR, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENASSO GABRIEL | President | 5157 DEERHURST CRESCENT CIR, BOCA RATON, FL, 33486 |
| PENASO ETAJAH | Vice President | 6746 Montego Bay Blvd, Boca Raton, FL, 33433 |
| PENASSO GABRIEL | Agent | 5157 DEERHURST CRESCENT CIR, BOCA RATON, FL, 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000091579 | INTEGRATE PAYMENTS | EXPIRED | 2015-09-04 | 2020-12-31 | - | 5157 DEERHURST CRESCENT CIRCLE, BOCA RATON, FL, 33486 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
