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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

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: 03 Feb 2015 (10 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

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

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
HIRSHLAND MIKE 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
CORPORATION SERVICE COMPANY 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Consent withdrawn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 Jun 2025

Sources: Florida Department of State