| Entity Name: | TRANSCARD INTERNATIONAL (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F06000002020 |
| FEI/EIN Number | 204171850 |
| Address: | 6900 W. 32ND STREET, SUITE 7, HIALEAH, FL, 33018-5228 |
| Mail Address: | 6900 W. 32ND STREET, SUITE 7, HIALEAH, FL, 33018-5228 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE LUIS | Agent | 6900 WEST 32 AVE, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE LUIS | President | 6900 WEST 32 AVENUE SUITE 7, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE LUIS | Secretary | 6900 WEST 32 AVENUE SUITE 7, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE LUIS | Director | 6900 WEST 32 AVENUE SUITE 7, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-30 | DIAZ, JORGE LUIS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-30 | 6900 WEST 32 AVE, SUITE 7, HIALEAH, FL 33018 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-30 |
| ANNUAL REPORT | 2007-07-16 |
| Foreign Profit | 2006-03-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
