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CARD SYSTEMS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Commercial and government entity program

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.

CAGE number:
5QYD6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-06-26
CAGE Expiration:
2028-06-29
SAM Expiration:
2024-06-26

Contact Information

POC:
WENDY LEISTIKO
Corporate URL:
http://www.cardsystems.com

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$69,957
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,957
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$70,756.23
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $69,954
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$67,530
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,282.21
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $54,024
Utilities: $2,701.2
Rent: $10,804.8

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Date of last update: 03 Jul 2025

Sources: Florida Department of State