| Entity Name: | WALLET CARD INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLET CARD INTERNATIONAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 May 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000042989 |
| FEI/EIN Number |
264815974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 NW 97 AVENUE, MIAMI, FL, 33178 |
| Mail Address: | 6300 NW 97 AVENUE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOROVITZ INBAL | Manager | 6300 NW 97 AVENUE, MIAMI, FL, 33178 |
| PIEDRA & COMPANY CPA | Agent | 9100 S.DADELAND BLVD, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000024332 | IBDA | EXPIRED | 2010-03-16 | 2015-12-31 | - | 6300 NW 97 AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | PIEDRA & COMPANY CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 9100 S.DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-03 | 6300 NW 97 AVENUE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-03 | 6300 NW 97 AVENUE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-03 |
| Florida Limited Liability | 2009-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
