Entity Name: | PAY SMART AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 16 Mar 1999 (26 years ago) |
Date of dissolution: | 01 Oct 2004 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (20 years ago) |
Document Number: | P99000024178 |
FEI/EIN Number | 650903501 |
Address: | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL, 33442 |
Mail Address: | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL, 33442 |
ZIP code: | 33442 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARKATIA MOHAMMED A | Agent | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL, 33442 |
Name | Role | Address |
---|---|---|
MARKATIA MOHAMMED A | President | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL, 33442 |
Name | Role | Address |
---|---|---|
MARKATIA MOHAMMED A | Director | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL, 33442 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL 33442 | No data |
CHANGE OF MAILING ADDRESS | 2003-01-27 | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL 33442 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2003-01-27 | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL 33442 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J05000001740 | LAPSED | 04-13804 CACE 03 | BROWARD CIRCUIT COURT | 2004-12-15 | 2010-01-05 | $100,190.30 | VERIFONE, INC., P.O. BOX71123, CHICAGO, IL 60694 |
J04900011987 | LAPSED | CACE 03-2669 | 17TH CIR CRT BROWARD COUNTY | 2004-02-18 | 2009-05-07 | $40190.65 | TASQ TECHNOLOGY, INC., C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
Name | Date |
---|---|
ANNUAL REPORT | 2003-01-27 |
ANNUAL REPORT | 2002-05-08 |
ANNUAL REPORT | 2001-05-07 |
ANNUAL REPORT | 2000-10-09 |
Domestic Profit | 1999-03-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State