| Entity Name: | DEFAULT PROOF CREDIT CARD SYSTEM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Aug 1985 (39 years ago) |
| Date of dissolution: | 12 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2012 (12 years ago) |
| Document Number: | M19364 |
| FEI/EIN Number | 59-2686523 |
| Address: | 1545 MILLER RD, CORAL GABLES, FL 33146 |
| Mail Address: | 1545 MILLER RD, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DEFAULT PROOF CREDIT CARD SYSTEM INC., NEW YORK | 1194981 | NEW YORK |
| Headquarter of | DEFAULT PROOF CREDIT CARD SYSTEM INC., NEW YORK | 1220546 | NEW YORK |
| Headquarter of | DEFAULT PROOF CREDIT CARD SYSTEM INC., NEW YORK | 1276089 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CUERVO, VINCENT -CEO | Agent | 1545 MILLER RD, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| VINCENT CUERVO | Chief Executive Officer | 1545 MILLER RD, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| CIRO B. SOSA | Vice President | 112 CIBAO COURT, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CIRO B. SOSA | Director | 112 CIBAO COURT, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CHARLES A. MENENDEZ | President | 1571 BIRD ROAD, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| CHARLES A. MENENDEZ | Chief Financial Officer | 1571 BIRD ROAD, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-12 | No data | No data |
| REVOCATION OF VOLUNTARY DISSOLUT | 2012-06-27 | No data | No data |
| VOLUNTARY DISSOLUTION | 2012-06-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-07 | CUERVO, VINCENT -CEO | No data |
| CHANGE OF MAILING ADDRESS | 2000-01-28 | 1545 MILLER RD, CORAL GABLES, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-28 | 1545 MILLER RD, CORAL GABLES, FL 33146 | No data |
| AMENDMENT | 1999-03-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | 1545 MILLER RD, CORAL GABLES, FL 33146 | No data |
| AMENDMENT | 1986-07-31 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-12 |
| Revocation of Dissolution | 2012-06-27 |
| VOLUNTARY DISSOLUTION | 2012-06-12 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-01-07 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
