| Entity Name: | DEFAULT PROOF CREDIT CARD SYSTEM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFAULT PROOF CREDIT CARD SYSTEM 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: | 14 Aug 1985 (40 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 |
592686523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1545 MILLER RD, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1545 MILLER RD, CORAL GABLES, FL, 33146, US |
| 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 |
|---|---|---|
| VINCENT CUERVO | Chief Executive Officer | 1545 MILLER RD, CORAL GABLES, FL, 33146 |
| CIRO B. SOSA | Vice President | 112 CIBAO COURT, CORAL GABLES, FL, 33134 |
| CIRO B. SOSA | Director | 112 CIBAO COURT, CORAL GABLES, FL, 33134 |
| CHARLES A. MENENDEZ | President | 1571 BIRD ROAD, CORAL GABLES, FL, 33146 |
| CHARLES A. MENENDEZ | Chief Financial Officer | 1571 BIRD ROAD, CORAL GABLES, FL, 33146 |
| CUERVO VINCENT - | Agent | 1545 MILLER RD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-12 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2012-06-27 | - | - |
| VOLUNTARY DISSOLUTION | 2012-06-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-07 | CUERVO, VINCENT -CEO | - |
| CHANGE OF MAILING ADDRESS | 2000-01-28 | 1545 MILLER RD, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-28 | 1545 MILLER RD, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 1999-03-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | 1545 MILLER RD, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 1986-07-31 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
