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AMERICAN BANK CARD, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN BANK CARD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN BANK CARD, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 22 Dec 1980 (44 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: F12534
FEI/EIN Number 592565475

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

Address: 9441 W SAMPLE RD, STE 205, CORAL SPRINGS, FL, 33065, US
Mail Address: 9441 W SAMPLE RD, STE 205, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARFIELD, NEIL F. Agent 4119 N STATE RD 7,, LAUDERDALE, FL, 33319
KAUFMAN AARON TGD 7 BERMUDA LAKE DRIVE, PALM BEACH GARDENS, FL, 33418
GARFIELD NEIL Chairman 4119 N. STATE RD 7,SUITE 245, LAUDERDALE LAKES, FL, 33319
GARFIELD NEIL President 4119 N. STATE RD 7,SUITE 245, LAUDERDALE LAKES, FL, 33319
GARFIELD NEIL Director 4119 N. STATE RD 7,SUITE 245, LAUDERDALE LAKES, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-16 9441 W SAMPLE RD, STE 205, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 1997-05-16 9441 W SAMPLE RD, STE 205, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 1995-05-01 GARFIELD, NEIL F. -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 4119 N STATE RD 7,, STE 245, LAUDERDALE, FL 33319 -
NAME CHANGE AMENDMENT 1994-08-30 AMERICAN BANK CARD, INC. -

Documents

Name Date
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-05-05
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-05-16
ANNUAL REPORT 1996-04-15
ANNUAL REPORT 1995-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State