Search icon

PAYTOO CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PAYTOO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAYTOO 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: 06 Jan 2016 (9 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: P16000002426
FEI/EIN Number 931283702

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 117 NE 1 St Avenue, MIAMI, FL, 33132, US
Mail Address: 117 NE 1 St Avenue, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POIGNANT MICHEL President 350 LINCOLN ROAD, MIAMI BEACH, FL, 33139
BRAD HACKER AND COMPANY, P.A. Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001569249
Phone:
954-530-5846

Latest Filings

Form type:
D/A
File number:
021-262755
Filing date:
2016-05-25
File:
Form type:
D
File number:
021-262755
Filing date:
2016-05-09
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 117 NE 1 St Avenue, SUITE 08115, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2018-01-23 117 NE 1 St Avenue, SUITE 08115, MIAMI, FL 33132 -
AMENDED AND RESTATEDARTICLES 2016-06-30 - -
AMENDED AND RESTATEDARTICLES 2016-06-08 - -
AMENDMENT 2016-01-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000663585 LAPSED 2017-CA-021946 BROWARD COUNTY CIRCUIT COURT 2017-08-23 2022-12-07 $156,987.93 QUEEN FUNDING, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506

Court Cases

Title Case Number Docket Date Status
PAYTOO CORP. VS AK INVESTMENTS SERVICES, INC., etc., et al., 3D2018-2183 2018-10-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-12190

Parties

Name PAYTOO CORP.
Role Appellant
Status Active
Representations RICHARD J. CALDWELL
Name DINASTIA AAMEM INC
Role Appellee
Status Active
Name AK INVESTMENTS SERVICES INC
Role Appellee
Status Active
Representations OLESIA Y. BELCHENKO
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-02-05
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-02-05
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-02-05
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2019-02-01
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of PAYTOO CORP.
Docket Date 2019-01-02
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2019-01-02
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-60 days to 3/4/19
Docket Date 2018-12-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of PAYTOO CORP.
Docket Date 2018-10-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-10-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of PAYTOO CORP.
Docket Date 2018-10-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.
Docket Date 2019-02-05
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.

Documents

Name Date
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-24
Amended and Restated Articles 2016-06-30
Amended and Restated Articles 2016-06-08
Amendment 2016-01-20
Domestic Profit 2016-01-06

Trademarks

Serial Number:
87045535
Mark:
PAYTOOPAY
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2016-05-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PAYTOOPAY

Goods And Services

For:
Bill payment services; Collecting license fees on behalf of independent writers and publishers and making payments to the copyright owners of the music; Electronic commerce payment services, namely, establishing funded accounts used to purchase goods and services on the Internet; Electronic payment...
First Use:
2007-01-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86824299
Mark:
CHRONOCASH
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-11-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CHRONOCASH

Goods And Services

For:
Cash replacement rendered by credit card; Credit and cash card services; Credit card services; Credit card transaction processing services; Credit card verification; Debit card services; Electronic credit card transactions; Fraud reimbursement services in the field of credit card purchases; Issuing...
First Use:
2005-12-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86824252
Mark:
WE MAKE YOUR MONEY MOBILE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-11-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WE MAKE YOUR MONEY MOBILE

Goods And Services

For:
Cash and foreign exchange transactions; Credit card transaction processing services; Electronic cash transactions; Electronic credit card transactions; Electronic debit transactions; Providing electronic processing of ACH and credit card transactions and electronic payments via a global computer net...
First Use:
2008-03-18
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86824232
Mark:
PAYTOO
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-11-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PAYTOO

Goods And Services

For:
Bill payment services; Collecting license fees on behalf of independent writers and publishers and making payments to the copyright owners of the music; Electronic commerce payment services, namely, establishing funded accounts used to purchase goods and services on the Internet; Electronic payment...
First Use:
2007-01-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77898622
Mark:
TEL2KASH
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-12-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TEL2KASH

Goods And Services

For:
Banking services provided by mobile telephone connections; Currency transfer services; Electronic funds transfer; Electronic funds transfer by telecommunications; Electronic transfer of funds; Electronic transfer of money; Electronic transfers of money; Exchanging money; Financial services, namely,...
First Use:
2009-12-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State