| Entity Name: | CARD CANADA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARD CANADA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Dec 1986 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | J49222 |
| FEI/EIN Number |
592751361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RENEE DELAPLAINE, 427 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | % RENEE DELAPLAINE, 427 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALE, ROBERT R. | Director | 427 JEFFERSON AVENUE, MIAMI BEACH, FL |
| DELAPLAINE, ANDREW D. | Vice President | 427 JEFFERSON AVENUE, MIAMI BEACH, FL |
| DELAPLAINE, ANDREW D. | Director | 427 JEFFERSON AVENUE, MIAMI BEACH, FL |
| DELAPLAINE, RENEE | Director | 427 JEFFERSON AVENUE, MIAMI BEACH, FL |
| DELAPLAINE, MARTHA P. | Director | 427 JEFFERSON AVENUE, MIAMI BEACH, FL |
| DELAPLAINE, RENEE | Agent | 427 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-21 | % RENEE DELAPLAINE, 427 JEFFERSON AVENUE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-21 | % RENEE DELAPLAINE, 427 JEFFERSON AVENUE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-21 | 427 JEFFERSON AVENUE, MIAMI BEACH, FL 33139 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
