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CARDTRONICS GP, INC. - Florida Company Profile

Company Details

Entity Name: CARDTRONICS GP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 30 Jan 2002 (23 years ago)
Date of dissolution: 02 May 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 May 2011 (14 years ago)
Document Number: F02000000504
FEI/EIN Number 753003720

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042
Mail Address: 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LUMMIS FRED Director 3250 BRIARPARK DR STE 400, HOUSTON, TX, 77042
KELLER MICHAEL Secretary 3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042
UPTON THOMAS Executive Vice President 3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042
CLINARD MICHAEL PGS 3250 BRIARPARK DR, SUITE 400, HOUSTON, TX, 77042
MORSE JAMES E Assistant Secretary 3250 BRIARPARK DR, SUITE 400, HOUSTON, TX, 77042
BREWSTER CHRIS Chief Financial Officer 3250 BRIARPARK DR, SUITE 400, HOUSTON, TX, 77042

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-17 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX 77042 -
CHANGE OF MAILING ADDRESS 2009-03-17 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX 77042 -

Documents

Name Date
Withdrawal 2011-05-02
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-03-31
Reg. Agent Change 2007-05-23
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-01-26
ANNUAL REPORT 2005-06-27
ANNUAL REPORT 2004-03-30
ANNUAL REPORT 2003-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State