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TOTAL CARD INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

CFPB Complaint

Date:
2025-01-03
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-12-02
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided
Date:
2024-10-24
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent provided
Date:
2024-09-08
Issue:
Trouble using your card
Product:
Credit card
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided:
Consent provided
Date:
2024-01-24
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 01 Jun 2025

Sources: Florida Department of State