| Entity Name: | AMERICAN BANKCARD 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: | 04 Feb 1999 (26 years ago) |
| Branch of: | AMERICAN BANKCARD INTERNATIONAL, INC., ILLINOIS (Company Number CORP_58157007) |
| Date of dissolution: | 16 Jul 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jul 2001 (24 years ago) |
| Document Number: | F99000000682 |
| FEI/EIN Number |
364008660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 191 WAUKEGAN RD, SUITE 300, NORTHFIELD, IL, 60093 |
| Mail Address: | 2525 HORIZON LAKE DRIVE, ATTN: WILLIAM E. LUCADO, MEMPHIS, TN, 38133 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PALMER DAN M | Director | 2525 HORIZON LAKE DR, MEMPHIS, TN, 38133 |
| LABRY EDWARD A | Director | 2525 HORIZON LAKE DR, MEMPHIS, TN, 38133 |
| LABRY EDWARD A | President | 2525 HORIZON LAKE DR, MEMPHIS, TN, 38133 |
| LUCADO WILLIAM E | Vice President | 2525 HORIZON LAKE DR, MEMPHIS, TN, 38133 |
| LUCADO WILLIAM E | Secretary | 2525 HORIZON LAKE DR, MEMPHIS, TN, 38133 |
| LUCADO WILLIAM E | Director | 2525 HORIZON LAKE DR, MEMPHIS, TN, 38133 |
| KESSLER LESLIE | Vice Chairman | 191 WAUKEGAN RD, NORTHFIELD, IL, 60093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-07-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-07-16 | 191 WAUKEGAN RD, SUITE 300, NORTHFIELD, IL 60093 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-07-16 |
| ANNUAL REPORT | 2000-05-10 |
| Foreign Profit | 1999-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
