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METRO CASH CARD INTERNATIONAL, INC. - Florida Company Profile

Branch

Company Details

Entity Name: METRO CASH CARD INTERNATIONAL, 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: 19 Jan 1999 (26 years ago)
Branch of: METRO CASH CARD INTERNATIONAL, INC., NEW YORK (Company Number 2162430)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F99000000322
FEI/EIN Number 161532188

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

Address: 1350 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10019
Mail Address: 1350 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10019
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
STANTON ANN R President 209 SUMMERCHASE DRIVE, BIRMINGHAM, AL, 35244
STANTON ANN R Director 209 SUMMERCHASE DRIVE, BIRMINGHAM, AL, 35244
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-09-29 1350 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY 10019 -
CHANGE OF MAILING ADDRESS 2000-09-29 1350 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY 10019 -

Documents

Name Date
ANNUAL REPORT 2000-09-29
Foreign Profit 1999-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State