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CARD GUARD PLUS, INC. - Florida Company Profile

Company Details

Entity Name: CARD GUARD PLUS, 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: 28 Feb 2008 (17 years ago)
Date of dissolution: 18 Jan 2011 (14 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 18 Jan 2011 (14 years ago)
Document Number: F08000000919
FEI/EIN Number 260748079

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

Mail Address: 7557 W. SAND LAKE ROAD, PMB 110, ORLANDO, FL, 32819
Address: 369 ANCHOR ROAD, SUITE 1201, CASSELBERRY, FL, 32707
ZIP code: 32707
County: Seminole
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
ALLEN DAVID D President 7557 W. SANDLAKE ROAD PMB 110, ORLANDO, FL, 32819
ALLEN DAVID Agent 369 ANCHOR ROAD, CASSELBERRY, FL, 32707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000109897 IDENTITY THEFT PROTECTION EXPIRED 2009-05-20 2014-12-31 - 7557 WEST SAND LAKE ROAD, PMB 110, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2011-01-18 - -
PENDING REINSTATEMENT 2010-12-20 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Foreign Profit 2008-02-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State