TOTAL CARD INC. - Florida Company Profile

Entity Name: | TOTAL CARD 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 Jun 2005 (20 years ago) |
Date of dissolution: | 05 Apr 2021 (4 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 Apr 2021 (4 years ago) |
Document Number: | F05000003862 |
FEI/EIN Number |
800015460
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2700 S. Lorraine Place, Sioux Falls, SD, 57106, US |
Mail Address: | 2700 S LORRAINE PLACE, SIOUX FALLS, SD, 57106, UN |
Place of Formation: | SOUTH DAKOTA |
Name | Role | Address |
---|---|---|
TICKNOR GREG LOWELL | Chairman | 2700 S. LORRAINE PLACE, SIOUX FALLS, SD, 57106 |
SWAIN SCOTT ALLEN | Treasurer | 2700 S. LORRAINE PLACE, SIOUX FALLS, SD, 57106 |
JOHNSON GREGORY A | Secretary | 2700 S. LORRAINE PLACE, SIOUX FALLS, SD, 57106 |
NOE JOSEPH | President | 2700 S. Lorraine Place, Sioux Falls, SD, 57106 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2021-04-05 | - | - |
CHANGE OF MAILING ADDRESS | 2021-04-05 | 2700 S. Lorraine Place, Sioux Falls, SD 57106 | - |
REGISTERED AGENT CHANGED | 2021-04-05 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 2700 S. Lorraine Place, Sioux Falls, SD 57106 | - |
Name | Date |
---|---|
WITHDRAWAL | 2021-04-05 |
ANNUAL REPORT | 2020-04-22 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-13 |
ANNUAL REPORT | 2017-04-05 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-02-16 |
ANNUAL REPORT | 2014-02-28 |
ANNUAL REPORT | 2013-03-03 |
ANNUAL REPORT | 2012-02-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State