| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-01-18 | - | - |
| PENDING REINSTATEMENT | 2010-12-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2008-02-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
