| Entity Name: | PSYS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PSYS 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: | 31 Oct 1996 (28 years ago) |
| Date of dissolution: | 17 Apr 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Apr 2012 (13 years ago) |
| Document Number: | P96000089672 |
| FEI/EIN Number |
650706415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 SE 1ST STREET, STE 201, MIAMI, FL, 33131 |
| Mail Address: | 1600 SW 152ND PLACE, MIAMI, FL, 33185 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PSYS CORP | 2009 | 650706415 | 2010-06-18 | PSYS CORP | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650706415 |
| Plan administrator’s name | PSYS CORP |
| Plan administrator’s address | 245 SE 1ST STREET, STE #201, MIAMI, FL, 331310000 |
| Administrator’s telephone number | 3053779999 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-18 |
| Name of individual signing | PSYS CORP |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERREIRA PAULO | Director | 1600 SW 152ND PL, MIAMI, FL, 33185 |
| FERREIRA PAULO | President | 1600 SW 152ND PL, MIAMI, FL, 33185 |
| FERREIRA PAULO | Secretary | 1600 SW 152ND PL, MIAMI, FL, 33185 |
| FERREIRA PAULO | Treasurer | 1600 SW 152ND PL, MIAMI, FL, 33185 |
| FERREIRA PAULO | Agent | 1600 SW 152ND PLACE, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000032440 | ITOWN SHOP | EXPIRED | 2011-03-31 | 2016-12-31 | - | 217 SE 1ST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-04-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000055753. CONVERSION NUMBER 500000122035 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 1600 SW 152ND PLACE, MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-01 | 245 SE 1ST STREET, STE 201, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-01 | 245 SE 1ST STREET, STE 201, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
