| Entity Name: | TELE-PAY CARD SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELE-PAY CARD SYSTEMS USA, 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: | 31 Mar 1992 (33 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | V25416 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SOUTH DADEAND BLVD., SUITE 1704, MIAMI, FL, 33156 |
| Mail Address: | 9100 SOUTH DADEAND BLVD., SUITE 1704, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSTAFSON, ALBERT E. | Agent | 11507 SOUTHWEST 172 TERRACE, MIAMI, FL, 33157 |
| WALKER, HAROLD | Director | 19339 S. DIXIE HWY., MIAMI, FL |
| WALKER, RONALD | Director | 9100 S. DADELAND BLVD., MIAMI, FL |
| GUSTAFSON, ALBERT E. | Director | 11507 SW 172 TERR., MIAMI, FL |
| LOWRY, RUBY M. | Director | 14000 SW 192 ST., MIAMI, FL |
| BROWN, MICHAEL S. | Director | 1008 JEFFERSON AVE.,#202, MIAMI, FL |
| BANCE, JEAN | Director | 1008 JEFFERSON AVE.,#202, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
