| Entity Name: | PAY SMART AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAY SMART AMERICA, 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: | 16 Mar 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000024178 |
| FEI/EIN Number |
650903501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL, 33442 |
| MARKATIA MOHAMMED A | Agent | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL, 33442 |
| MARKATIA MOHAMMED A | President | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-27 | 1215 W NEWPORT CTR DR, DEERFIELD BEACH, FL 33442 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
