| Entity Name: | CONTINENTAL CARD ACQUISITION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL CARD ACQUISITION COMPANY 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: | 24 Oct 1989 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L24895 |
| FEI/EIN Number |
650158449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3651 NW 120TH AVENUE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3651 NW 120TH AVENUE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTINENTAL PLASTIC CARD EMPLOYEES SAVINGS PLAN | 2009 | 650158449 | 2010-10-11 | CONTINENTAL CARD ACQUISITION COMPANY | 13 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650158449 |
| Plan administrator’s name | CONTINENTAL CARD ACQUISITION COMPANY |
| Plan administrator’s address | 4866 N.W. 103RD DRIVE, CORAL SPRINGS, FL, 330761724 |
| Administrator’s telephone number | 9542946657 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | GORDON KRAMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KRAMER GORDON | Agent | 3651 NW 120TH AVE, CORAL SPRINGS, FL, 33065 |
| KRAMER, GORDON | Director | 3651 NW 120TH AVEN, CORAL SPRINGS, FL |
| KRAMER, GORDON | President | 3651 NW 120TH AVEN, CORAL SPRINGS, FL |
| SEITLIN, SAMUEL | Director | 3651 NW 120TH AVENUE, CORAL SPRINGS, FL |
| GORDON, JACK | Director | 3651 NW 120TH AVENUE, CORAL SPRINGS, FL |
| KRAMER, HARVEY | Director | 3651 NW 120TH AVENUE, CORAL SPRINGS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-08 | KRAMER, GORDON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-08 | 3651 NW 120TH AVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-22 | 3651 NW 120TH AVENUE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-22 | 3651 NW 120TH AVENUE, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT | 1990-06-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000037207 | LAPSED | 04-6670-11 | BROWARD COUNTY COURT | 2005-03-14 | 2010-03-21 | $68,410.92 | TRANSILWRAP COMPANY, INC., 9201 W. BELMONT, FRANKLIN PARK, IL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
