| Entity Name: | PAYALL PAYMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAYALL PAYMENT SYSTEMS, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PALMER GARY | President | 1111 Lincoln Road, Miami Beach, FL, 33139 |
| VAN ERT GREG | Director | 1111 Lincoln Road, Miami Beach, FL, 33139 |
| Hammer Fred | Director | 1111 Lincoln Road, Miami Beach, FL, 33139 |
| Hammer Sam | Vice President | 1111 Lincoln Road, Miami Beach, FL, 33139 |
| FINN DAVID | Director | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| FINN DAVID | Treasurer | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| SAUTTER C. CHRISTIAN ESQ. | Agent | 2850 NORTH ANDREWS AVENUE, WILTON MANORS, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-06-21 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PAYALL PAYMENT SYSTEMS, INC.. CONVERSION NUMBER 900000227699 |
| ARTICLES OF CORRECTION | 2022-06-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-11 | 1111 Lincoln Road, Suite 500, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-11 | 1111 Lincoln Road, Suite 500, Miami Beach, FL 33139 | - |
| AMENDMENT | 2022-01-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 2021-10-07 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-02-09 | - | - |
| CONVERSION | 2017-04-14 | - | 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 Apr 2025
Sources: Florida Department of State
