CARD ESTABLISHMENT SERVICES, INC. - Florida Company Profile
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| Entity Name: | CARD ESTABLISHMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 May 1993 (32 years ago) |
| Date of dissolution: | 25 Apr 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Apr 1996 (29 years ago) |
| Document Number: | F93000002484 |
| FEI/EIN Number | 113111249 |
| Address: | 265 BROADHOLLOW RD., MELVILLE, NY, 11747, US |
| Mail Address: | 265 BROAD HOLLOW RD, MELVILLE, NY, 11747, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| PIERCE ROGER L | President | 2700 SAND HILL RD, MENLO PARK, CA |
| HOFF WALTER M | Director | 10825 FARNAM DR, OMAHA, NE |
| BAILIS DAVID P | Director | 11718 NICHOLAS ST, OMAHA, NE |
| SCHIMENZ ROBERT | Vice President | 265 BROAD HOLLOW RD., MELVILLE, NY |
| PRESTON STEVEN C | Treasurer | 11718 NICHOLAS ST, MAHA, NE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-04-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 696535. CORPORATE MERGER NUMBER 700000009837 |
| REGISTERED AGENT NAME CHANGED | 1996-04-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-27 | 265 BROADHOLLOW RD., MELVILLE, NY 11747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 265 BROADHOLLOW RD., MELVILLE, NY 11747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State