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CARDSYNC PROCESSING, INC. - Florida Company Profile

Company Details

Entity Name: CARDSYNC PROCESSING, 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: 13 Nov 2002 (22 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: F02000005698
FEI/EIN Number 611429368

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

Address: 135 NORTH 6TH STREET, HAINES CITY, FL, 33844
Mail Address: 2105 MALLORY CIRCLE, HAINES CITY, FL, 33844
ZIP code: 33844
County: Polk
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PANKOW KEVIN Director 2105 MALLORY CIRCLE, HAINES CITY, FL, 33844
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Foreign Profit 2002-11-13

Date of last update: 03 May 2025

Sources: Florida Department of State