| Entity Name: | CARD ESTABLISHMENT SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
