Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33496
    5. ›
  5. NORTH AMERICAN CARD AND COUPON SERVICES, LLC

NORTH AMERICAN CARD AND COUPON SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: NORTH AMERICAN CARD AND COUPON SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Sep 2002 (23 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Jun 2019 (6 years ago)
Document Number: M02000002313
FEI/EIN Number 03-0456558

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6600 North Military Trail, Boca Raton, FL, 33496, US
Mail Address: 6600 North Military Trail, Boca Raton, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
Hlavinka Sarah E Manager 6600 North Military Trail, Boca Raton, FL, 33496
Scaglione Diego A Manager 6600 North Military Trail, Boca Raton, FL, 33496
Trinley Alicia Assi 6600 North Military Trail, Boca Raton, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 6600 North Military Trail, Boca Raton, FL 33496 -
CHANGE OF MAILING ADDRESS 2024-04-08 6600 North Military Trail, Boca Raton, FL 33496 -
LC STMNT OF RA/RO CHG 2019-06-07 - -
REGISTERED AGENT NAME CHANGED 2019-06-07 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-06-07 1200 S PINE ISLAND RD, #221E, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-29
CORLCRACHG 2019-06-07
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-16

Companies related by officers

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Hlavinka Sarah E

OFFICE DEPOT, LLC - Active
Foreign Limited Liability Co. (2020 )
OFFICEMAX NORTH AMERICA, INC. - Active
Foreign Profit (1992 )
2300 SOUTH CONGRESS LLC - Active
Foreign Limited Liability Co. (2005 )
SOLUTIONS4SURE.COM, INC. - Active
Foreign Profit (1998 )
OD INTERNATIONAL, INC. - Active
Foreign Profit (2012 )
OD INTERNATIONAL, INC. - Active
Foreign Profit (2012 )
ODP INTERNATIONAL PAYROLL, LLC - Active
Foreign Limited Liability Co. (2021 )
COMPANIA CUBANA DE ELECTRICIDAD - Active
Domestic Profit (1927 )
4SURE.COM, INC. - Active
Foreign Profit (2002 )
BIZMART, INC. - Active
Foreign Profit (1992 )

Scaglione Diego A

ODP BUSINESS SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2021 )
OFFICEMAX NORTH AMERICA, INC. - Active
Foreign Profit (1992 )
2300 SOUTH CONGRESS LLC - Active
Foreign Limited Liability Co. (2005 )
SOLUTIONS4SURE.COM, INC. - Active
Foreign Profit (1998 )
SOLUTIONS4SURE.COM, INC. - Active
Foreign Profit (1998 )
THE OFFICE CLUB, INC. - Inactive
Foreign Profit (2002 - 2023)
OD INTERNATIONAL, INC. - Active
Foreign Profit (2012 )
OD INTERNATIONAL, INC. - Active
Foreign Profit (2012 )
ODP INTERNATIONAL PAYROLL, LLC - Active
Foreign Limited Liability Co. (2021 )
4SURE.COM, INC. - Active
Foreign Profit (2002 )

Trinley Alicia

ODP BUSINESS SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2021 )
OFFICE DEPOT, LLC - Active
Foreign Limited Liability Co. (2020 )
2300 SOUTH CONGRESS LLC - Active
Foreign Limited Liability Co. (2005 )
ODP INTERNATIONAL PAYROLL, LLC - Active
Foreign Limited Liability Co. (2021 )
COMPANIA CUBANA DE ELECTRICIDAD - Active
Domestic Profit (1927 )
4SURE.COM, INC. - Active
Foreign Profit (2002 )
THE OFFICE CLUB, LLC - Active
Foreign Limited Liability Co. (2023 )
VEYER LOGISTICS, LLC - Active
Foreign Limited Liability Co. (2021 )
VEYER, LLC - Active
Foreign Limited Liability Co. (2021 )
OFFICEMAX, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

6600 North Military Trail, Boca Raton, FL, 33496, US

OD MEDICAL SOLUTIONS, LLC NOTUS AVIATION, INC. OD INTERNATIONAL, INC. OFFICE DEPOT, LLC ODP BUSINESS SOLUTIONS, LLC VEYER, LLC VEYER LOGISTICS, LLC ODP INTERNATIONAL PAYROLL, LLC THE OFFICE CLUB, LLC VARIS SOLUTIONS,INC.

6600 North Military Trail, Boca Raton, FL, 33496, US

OD MEDICAL SOLUTIONS, LLC NOTUS AVIATION, INC. OD INTERNATIONAL, INC. OFFICE DEPOT, LLC ODP BUSINESS SOLUTIONS, LLC VEYER, LLC VEYER LOGISTICS, LLC ODP INTERNATIONAL PAYROLL, LLC THE OFFICE CLUB, LLC VARIS SOLUTIONS,INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated