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BANKCARD INVESTIGATIVE GROUP INC. - Florida Company Profile

Company Details

Entity Name: BANKCARD INVESTIGATIVE GROUP 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: 01 Dec 1998 (26 years ago)
Date of dissolution: 27 Feb 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Feb 2018 (7 years ago)
Document Number: F98000006519
FEI/EIN Number 582368158

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5565 Glenridge Connector NE, SUITE 2000, Atlanta, GA, 30342, US
Mail Address: 5565 GLENRIDGE CONNECTOR NE, SUITE 2000, ATLANTA, GA, 30342
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ANDERSEN STANLEY J Director 6855 PACIFIC STREET, OMAHA, NE, 68106
ANDERSEN STANLEY J Vice President 6855 PACIFIC STREET, OMAHA, NE, 68106
GUY CHIARELLO President 5565 GLENRIDGE CONNECTOR, NE, ATLANTA, GA, 30342
PATEL HIMANSHU Chief Financial Officer 225 Liberty Street, NEW YORK, NY, 10281
HERRON GRETCHEN Director 6855 Pacific Street, OMAHA, NE, 68106

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-02-27 - -
CHANGE OF MAILING ADDRESS 2018-02-27 5565 Glenridge Connector NE, SUITE 2000, Atlanta, GA 30342 -
REGISTERED AGENT CHANGED 2018-02-27 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2015-03-31 5565 Glenridge Connector NE, SUITE 2000, Atlanta, GA 30342 -

Documents

Name Date
Withdrawal 2018-02-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-03-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State