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CARD-FLO #1, INC. - Florida Company Profile

Company Details

Entity Name: CARD-FLO #1, 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: 06 Jan 2011 (14 years ago)
Date of dissolution: 07 Jun 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Jun 2024 (a year ago)
Document Number: F11000000087
FEI/EIN Number 16-1350152

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

Address: 239 Van Rensselaer Street, Buffalo, NY, 14210, US
Mail Address: 239 VAN RENSSELAER STREET, BUFFALO, NY, 14210
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Jones Ronald F Director 239 Van Rensselaer Street, Buffalo, NY, 14210
Stiegel James S Assi 239 Van Rensselaer Street, Buffalo, NY, 14210
Jones Ronald F President 239 Van Rensselaer Street, Buffalo, NY, 14210
Tabaka William Treasurer 239 Van Rensselaer Street, Buffalo, NY, 14210
Snell Pamela Secretary 239 Van Rensselaer Street, Buffalo, NY, 14210
Griffin John F Director 239 Van Rensselaer Street, Buffalo, NY, 14210

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-06-07 - -
CHANGE OF MAILING ADDRESS 2024-06-07 239 Van Rensselaer Street, Buffalo, NY 14210 -
REGISTERED AGENT CHANGED 2024-06-07 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 239 Van Rensselaer Street, Buffalo, NY 14210 -

Documents

Name Date
WITHDRAWAL 2024-06-07
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State