| Entity Name: | INTERNATIONAL TRANSACTION SYSTEMS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRANSACTION SYSTEMS USA 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: |
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: | 10 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P20000014126 |
| FEI/EIN Number |
84-4655981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 162 Brackenwood Road, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 162 Brackenwood Road, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL TRANSACTION SYSTEMS USA CORP, KENTUCKY | 1088362 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| AHERN CHARLES | President | 162 BRACKENWOOD RD, PALM BEACH GARDENS, FL, 33410 |
| BAIJNAUTH NEIL | Vice President | 7415 TORBRAM ROAD, MISSISSAUGA, ON, L4T1GA |
| Ahern Charles | Agent | 162 Brackenwood Road, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-23 | 162 Brackenwood Road, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-23 | 162 Brackenwood Road, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-23 | Ahern, Charles | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-23 | 162 Brackenwood Road, PALM BEACH GARDENS, FL 33418 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-08 |
| REINSTATEMENT | 2022-09-23 |
| Domestic Profit | 2020-02-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
