| Entity Name: | FIDELITY NATIONAL CARD SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIDELITY NATIONAL CARD SERVICES, 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: | 21 Mar 1974 (51 years ago) |
| Date of dissolution: | 22 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | 449022 |
| FEI/EIN Number |
59-1521546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Riverside Avenue, Jacksonville, FL, 32204, US |
| Mail Address: | 601 Riverside Avenue, Jacksonville, FL, 32204, US |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIDELITY NATIONAL CARD SERVICES, INC., RHODE ISLAND | 000484359 | RHODE ISLAND |
| Headquarter of | FIDELITY NATIONAL CARD SERVICES, INC., ALABAMA | 000-930-652 | ALABAMA |
| Headquarter of | FIDELITY NATIONAL CARD SERVICES, INC., NEW YORK | 3444374 | NEW YORK |
| Headquarter of | FIDELITY NATIONAL CARD SERVICES, INC., MINNESOTA | e5a51ff5-b3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FIDELITY NATIONAL CARD SERVICES, INC., KENTUCKY | 0234775 | KENTUCKY |
| Headquarter of | FIDELITY NATIONAL CARD SERVICES, INC., ILLINOIS | CORP_57997532 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1500007 | C/O FIS, 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 | C/O FIS, 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 | (904) 854-5000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B5 |
| File number | 333-187047-37 |
| Filing date | 2014-05-29 |
| File | View File |
Filings since 2014-05-28
| Form type | 424B5 |
| File number | 333-187047-37 |
| Filing date | 2014-05-28 |
| File | View File |
Filings since 2013-04-12
| Form type | 424B5 |
| File number | 333-187047-37 |
| Filing date | 2013-04-12 |
| File | View File |
Filings since 2013-04-10
| Form type | 424B5 |
| File number | 333-187047-37 |
| Filing date | 2013-04-10 |
| File | View File |
Filings since 2013-03-08
| Form type | 424B7 |
| File number | 333-187047-37 |
| Filing date | 2013-03-08 |
| File | View File |
Filings since 2013-03-05
| Form type | S-3ASR |
| File number | 333-187047-37 |
| Filing date | 2013-03-05 |
| File | View File |
Filings since 2012-07-20
| Form type | EFFECT |
| File number | 333-181871-08 |
| Filing date | 2012-07-20 |
| File | View File |
Filings since 2012-07-20
| Form type | 424B3 |
| File number | 333-181871-08 |
| Filing date | 2012-07-20 |
| File | View File |
Filings since 2012-07-17
| Form type | CORRESP |
| Filing date | 2012-07-17 |
| File | View File |
Filings since 2012-07-13
| Form type | CORRESP |
| Filing date | 2012-07-13 |
| File | View File |
Filings since 2012-07-06
| Form type | S-4/A |
| File number | 333-181871-08 |
| Filing date | 2012-07-06 |
| File | View File |
Filings since 2012-06-28
| Form type | UPLOAD |
| Filing date | 2012-06-28 |
| File | View File |
Filings since 2012-06-04
| Form type | S-4 |
| File number | 333-181871-08 |
| Filing date | 2012-06-04 |
| File | View File |
Filings since 2010-11-30
| Form type | 424B3 |
| File number | 333-170144-40 |
| Filing date | 2010-11-30 |
| File | View File |
Filings since 2010-11-24
| Form type | EFFECT |
| File number | 333-170144-40 |
| Filing date | 2010-11-24 |
| File | View File |
Filings since 2010-11-19
| Form type | S-4/A |
| File number | 333-170144-40 |
| Filing date | 2010-11-19 |
| File | View File |
Filings since 2010-10-26
| Form type | S-4 |
| File number | 333-170144-40 |
| Filing date | 2010-10-26 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| 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 |
| Mayo Marc M | Exec | 601 Riverside Avenue, Jacksonville, FL, 32204 |
| Norcross Gary | President | 601 Riverside Avenue, Jacksonville, FL, 32204 |
| CT CORPORATION SYSTEM | Agent | % CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
