| Entity Name: | CARDSMART RETAIL CORPORATION |
| 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: | 22 Dec 2004 (20 years ago) |
| Branch of: | CARDSMART RETAIL CORPORATION, RHODE ISLAND (Company Number 000090215) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F04000007225 |
| FEI/EIN Number |
050491567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 PINE ST., PAWTUCKET, RI, 02860 |
| Mail Address: | 400 PINE ST., PAWTUCKET, RI, 02860 |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DAVISON C. HAMILTON J | CC | 33 HAZARD AVE., PROVIDENCE, RI, 02906 |
| ETHOLM PETTER | President | 21 NEPTUNE ROAD, MARBLEHEAD, MA, 01945 |
| STANSKY PAUL J | Secretary | P.O. BOX 64 E, DOUGLAS, MA, 01516 |
| STANSKY PAUL J | Treasurer | P.O. BOX 64 E, DOUGLAS, MA, 01516 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2004-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
