| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2006888410 | 2021-02-03 | 0455 | PPS | 1721 SE 47th Ter, Cape Coral, FL, 33904-8760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4087237200 | 2020-04-27 | 0455 | PPP | 1721 SE 47th Terrace, CAPE CORAL, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
