| Entity Name: | BLACK CARD FLEET 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: | 13 Dec 2016 (8 years ago) |
| Branch of: | BLACK CARD FLEET INC, NEW YORK (Company Number 5019264) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F16000005513 |
| FEI/EIN Number |
814056508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 143 HUGHES PLACE, ALBERTSON, NY, 11507, US |
| Mail Address: | 143 HUGHES PLACE, ALBERTSON, NY, 11507, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHIMONOV GRIGORIY | Chairman | 1890 S OCEAN DR #607, HALLANDALE, FL, 33009 |
| SHIMONOV GRIGORIY | President | 1890 S OCEAN DR #607, HALLANDALE, FL, 33009 |
| SHIMONOV GRIGORIY | Agent | 1890 S OCEAN DR # 607, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-07 |
| Foreign Profit | 2016-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
