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FIDELITY NATIONAL CARD SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: FIDELITY NATIONAL CARD SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Mar 1974 (51 years ago)
Date of dissolution: 22 Dec 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 2020 (5 years ago)
Document Number: 449022
FEI/EIN Number 59-1521546
Address: 601 Riverside Avenue, Jacksonville, FL, 32204, US
Mail Address: 601 Riverside Avenue, Jacksonville, FL, 32204, US
ZIP code: 32204
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000484359
State:
RHODE ISLAND
RHODE ISLAND profile:
FIDELITY NATIONAL CARD SERVICES, INC. (RI)
Type:
Headquarter of
Company Number:
000-930-652
State:
ALABAMA
ALABAMA profile:
FIDELITY NATIONAL CARD SERVICES, INC. (AL)
Type:
Headquarter of
Company Number:
3444374
State:
NEW YORK
NEW YORK profile:
FIDELITY NATIONAL CARD SERVICES, INC. (NY)
Type:
Headquarter of
Company Number:
e5a51ff5-b3d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
FIDELITY NATIONAL CARD SERVICES, INC. (MN)
Type:
Headquarter of
Company Number:
0234775
State:
KENTUCKY
KENTUCKY profile:
FIDELITY NATIONAL CARD SERVICES, INC. (KY)
Type:
Headquarter of
Company Number:
CORP_57997532
State:
ILLINOIS
ILLINOIS profile:
FIDELITY NATIONAL CARD SERVICES, INC. (IL)

Key Officers & Management

Name Role Address
Mayo Marc M Exec 601 Riverside Avenue, Jacksonville, FL, 32204
Norcross Gary President 601 Riverside Avenue, Jacksonville, FL, 32204
Daughtrey Virginia Vice President 601 Riverside Avenue, Jacksonville, FL, 32204
Gopalakrishnan Raja Exec 601 Riverside Avenue, Jacksonville, FL, 32204
Jabbour Anthony M Corp 601 Riverside Avenue, Jacksonville, FL, 32204
Mayo Marc M Director 601 Riverside Avenue, Jacksonville, FL, 32204
CT CORPORATION SYSTEM Agent % CT CORPORATION SYSTEM, PLANTATION, FL, 33324

Central Index Key

CIK number:
0001500007
Phone:
(904) 854-5000
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
424B5
File number:
333-187047-37
Filing date:
2014-05-29
File:
View File
Form type:
424B5
File number:
333-187047-37
Filing date:
2014-05-28
File:
View File
Form type:
424B5
File number:
333-187047-37
Filing date:
2013-04-12
File:
View File
Form type:
424B5
File number:
333-187047-37
Filing date:
2013-04-10
File:
View File
Form type:
424B7
File number:
333-187047-37
Filing date:
2013-03-08
File:
View File

Events

Event Type Filed Date Value Description
MERGER 2020-12-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000209261
MERGER 2020-07-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000203849
CHANGE OF MAILING ADDRESS 2020-05-24 601 Riverside Avenue, Jacksonville, FL 32204 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-24 601 Riverside Avenue, Jacksonville, FL 32204 -
MERGER 2009-06-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000097257
NAME CHANGE AMENDMENT 2006-05-30 FIDELITY NATIONAL CARD SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2006-03-09 % CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2006-03-09 CT CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 2001-06-22 CERTEGY CARD SERVICES, INC. -
MERGER 2000-10-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000031989

Documents

Name Date
Merger 2020-12-22
Merger 2020-07-01
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-12
ANNUAL REPORT 2013-04-08

Trademarks

Serial Number:
78880687
Mark:
UNIVERSAL TICKET
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2006-05-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
UNIVERSAL TICKET
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
promoting the sale and use of credit card and debit card accounts through the administration of travel rewards programs; but excluding gift certificates used in connection therewith
First Use:
1992-08-31
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78705523
Mark:
$5K GIVEAWAY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-09-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
$5K GIVEAWAY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
sweepstakes to promote credit card use
First Use:
2005-10-31
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78317822
Mark:
PRODIRECT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2003-10-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
PRODIRECT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Advertising and marketing services in the field of financial, banking and credit card services
First Use:
2003-10-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77132667
Mark:
STAR-PERFORMERS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-03-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
STAR-PERFORMERS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Conducting employee incentive reward programs to promote employee performance
First Use:
2006-02-28
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76534449
Mark:
CARDSOURCE COLLECTIONS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2003-07-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CARDSOURCE COLLECTIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Computer software for use by financial institutions in connection with credit card account collections activities
First Use:
2003-02-15
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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