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ANTI-CREDIT CARD CRIME ORGANIZATION, INC. - Florida Company Profile

Company Details

Entity Name: ANTI-CREDIT CARD CRIME ORGANIZATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 21 Nov 1984 (40 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: N06287
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5571 AINSLEY COURT, C/O LARRY SCHWARTZ, BOYNTON BEACH, FL, 33437
Mail Address: 5571 AINSLEY COURT, C/O LARRY SCHWARTZ, BOYNTON BEACH, FL, 33437
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ, LARRY President 5571 AINSLEY COURT, BOYNTON BEACH, FL
SCHWARTZ, LARRY Director 5571 AINSLEY COURT, BOYNTON BEACH, FL
SAX, PEARL Vice President 5571 AINSLEY COURT, BOYNTON BEACH, FL
SAX, PEARL Director 5571 AINSLEY COURT, BOYNTON BEACH, FL
REED, ROBERT Secretary 630 E. OCEAN AVE., BOYNTON BEACH, FL
REED, ROBERT Treasurer 630 E. OCEAN AVE., BOYNTON BEACH, FL
REED, ROBERT Director 630 E. OCEAN AVE., BOYNTON BEACH, FL
SCHWARTZ, LARRY Agent 5571 AINSLEY COURT, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State