| Entity Name: | BANC CARD OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2015 (10 years ago) |
| Document Number: | F15000004033 |
| FEI/EIN Number |
621830337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7347 CHARLOTTE PIKE, NASHVILLE, TN, 37209, US |
| Mail Address: | 7347 CHARLOTTE PIKE, NASHVILLE, TN, 37209, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| GENY CHARLES H | Chairman | 7347 CHARLOTTE PIKE, NASHVILLE, TN, 37209 |
| Doyle Flynn | Chief Financial Officer | 7347 CHARLOTTE PIKE, NASHVILLE, TN, 37209 |
| MATHIS EVA | Secretary | 7347 CHARLOTTE PIKE, NASHVILLE, TN, 37209 |
| URS AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 7347 CHARLOTTE PIKE, NASHVILLE, TN 37209 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 7347 CHARLOTTE PIKE, NASHVILLE, TN 37209 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-05 | URS AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-05 | 3458 LAKESHORE DR, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| Reg. Agent Change | 2017-05-05 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
