| Entity Name: | RETAIL GIFT CARD ASSOCIATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 01 Jun 2009 (16 years ago) |
| Date of dissolution: | 01 May 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2013 (12 years ago) |
| Document Number: | F09000002189 |
| FEI/EIN Number |
263840210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9200 S DADELAND BLVD, 705, MIAMI, FL, 33156 |
| Mail Address: | 3126 S. BOULEVARD - STE. 231, EDMOND, OK, 73013 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOUCHER TOM | Director | 9200 S DADELAND BLVD, MIAMI, FL, 33156 |
| DAVIES MATT | Secretary | 9200 S DADELAND BLVD, MIAMI, FL, 33156 |
| DAVIES MATT | Director | 9200 S DADELAND BLVD, MIAMI, FL, 33156 |
| WENKOFF CARMAN | President | 9200 S DADELAND BLVD, MIAMI, FL, 33156 |
| WENKOFF CARMAN | Director | 9200 S DADELAND BLVD, MIAMI, FL, 33156 |
| BOUCHER TOM | President | 9200 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 9200 S DADELAND BLVD, 705, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-18 | 9200 S DADELAND BLVD, 705, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-05-01 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-03-18 |
| Foreign Non-Profit | 2009-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
