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INTERNATIONAL TRANSACTION SYSTEMS USA CORP - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of INTERNATIONAL TRANSACTION SYSTEMS USA CORP, KENTUCKY 1088362 KENTUCKY

Key Officers & Management

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

Events

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 - -

Documents

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