CARD SYSTEMS, INC. - Florida Company Profile

Entity Name: | CARD SYSTEMS, 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: | 01 Apr 1998 (27 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 04 Oct 2010 (15 years ago) |
Document Number: | F98000002989 |
FEI/EIN Number |
650825537
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1721 SE 47TH TERR., CAPE CORAL, FL, 33904, US |
Mail Address: | 1721 SE 47TH TERR., CAPE CORAL, FL, 33904, US |
ZIP code: | 33904 |
City: | Cape Coral |
County: | Lee |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Spary-Kontinos Chandra | President | 1721 SE 47th Terrace, Cape Coral, FL, 33904 |
Spary-Kontinos Chandra | Chairman | 1721 SE 47th Terrace, Cape Coral, FL, 33904 |
Spary-Kontinos Chandra | Director | 1721 SE 47th Terrace, Cape Coral, FL, 33904 |
AUGER SHERI | Secretary | 1721 SE 47TH TERR., CAPE CORAL, FL, 33904 |
Spary-Kontinos Chandra | Agent | 1721 SE 47TH TERRACE, CAPE CORAL, FL, 33904 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000102096 | EDGESERV SWFL | ACTIVE | 2024-08-27 | 2029-12-31 | - | 1721 SE 47TH TERRACE, CAPE CORAL, FL, 33904 |
G19000099296 | SYNETOUCH POS SWFL | ACTIVE | 2019-09-10 | 2029-12-31 | - | 1721 SE 47TH TERRACE, CAPE CORAL, FL, 33904 |
G15000024128 | CSI GLOBAL PAYMENT SOLUTIONS | ACTIVE | 2015-03-06 | 2025-12-31 | - | 1721 SE 47TH TER, CAPE CORAL, FL, 33904--___ |
G04208900341 | BANKCOMMERCE.COM | ACTIVE | 2004-07-26 | 2029-12-31 | - | 1721 SE 47TH TERRACE, CAPE CORAL, FL, 33904 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2018-02-16 | Spary-Kontinos, Chandra | - |
REINSTATEMENT | 2010-10-04 | - | - |
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-04-21 | 1721 SE 47TH TERR., CAPE CORAL, FL 33904 | - |
CHANGE OF MAILING ADDRESS | 2000-04-21 | 1721 SE 47TH TERR., CAPE CORAL, FL 33904 | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-04-21 | 1721 SE 47TH TERRACE, CAPE CORAL, FL 33904 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-02-14 |
ANNUAL REPORT | 2023-02-28 |
ANNUAL REPORT | 2022-02-17 |
ANNUAL REPORT | 2021-01-20 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-03-22 |
ANNUAL REPORT | 2018-02-16 |
ANNUAL REPORT | 2017-02-07 |
ANNUAL REPORT | 2016-02-12 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State