| Entity Name: | PAYALL PAYMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Apr 2017 (8 years ago) |
| Date of dissolution: | 21 Jun 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | P17000036187 |
| FEI/EIN Number | 82-1142134 |
| Address: | 1111 Lincoln Road, Miami Beach, FL, 33139, US |
| Mail Address: | 1111 Lincoln Road, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUTTER C. CHRISTIAN ESQ. | Agent | 2850 NORTH ANDREWS AVENUE, WILTON MANORS, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| PALMER GARY | President | 1111 Lincoln Road, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| VAN ERT GREG | Director | 1111 Lincoln Road, Miami Beach, FL, 33139 |
| Hammer Fred | Director | 1111 Lincoln Road, Miami Beach, FL, 33139 |
| FINN DAVID | Director | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Hammer Sam | Vice President | 1111 Lincoln Road, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| FINN DAVID | Treasurer | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-06-21 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PAYALL PAYMENT SYSTEMS, INC.. CONVERSION NUMBER 900000227699 |
| ARTICLES OF CORRECTION | 2022-06-08 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-11 | 1111 Lincoln Road, Suite 500, Miami Beach, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-11 | 1111 Lincoln Road, Suite 500, Miami Beach, FL 33139 | No data |
| AMENDMENT | 2022-01-26 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2021-10-07 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2018-02-09 | No data | No data |
| CONVERSION | 2017-04-14 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000175354. CONVERSION NUMBER 700000170697 |
| Name | Date |
|---|---|
| Conversion | 2022-06-21 |
| Articles of Correction | 2022-06-08 |
| ANNUAL REPORT | 2022-05-11 |
| Amendment | 2022-01-26 |
| Amended and Restated Articles | 2021-10-07 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-07-26 |
| ANNUAL REPORT | 2018-04-30 |
| Amended and Restated Articles | 2018-02-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
