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CARD CORPORATION - Florida Company Profile

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Company Details

Entity Name: CARD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Feb 2015 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: F15000000409
FEI/EIN Number 454220127
Address: 1223 WILSHIRE BLVD., #827, SANTA MONICA, CA, 90403
Mail Address: 1223 WILSHIRE BLVD., #827, SANTA MONICA, CA, 90403
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KATZ BENJAMIN President 1223 WILSHIRE BLVD., #827, SANTA MONICA, CA, 90403
KATZ BENJAMIN Secretary 1223 WILSHIRE BLVD., #827, SANTA MONICA, CA, 90403
KATZ BENJAMIN Director 1223 WILSHIRE BLVD., #827, SANTA MONICA, CA, 90403
HONIG CARIBOU Director 1223 WILSHIRE BLVD., #827, SANTA MONICA, CA, 90403
FLOWERS JOSH Treasurer 1223 WILSHIRE BLVD., #827, SANTA MONICA, CA, 90403
FLOWERS JOSH Director 1223 WILSHIRE BLVD., #827, SANTA MONICA, CA, 90403
HIRSHLAND MIKE Director 1223 WILSHIRE BLVD., #827, SANTA MONICA, CA, 90403
- Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Foreign Profit 2015-02-03

CFPB Complaint

Date:
2025-04-17
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2025-04-14
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2025-03-31
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent withdrawn
Date:
2024-08-14
Issue:
Unexpected or other fees
Product:
Prepaid card
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-02-05
Issue:
Problem getting a card or closing an account
Product:
Credit card or prepaid card
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Other

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Date of last update: 03 Aug 2025

Sources: Florida Department of State