| Entity Name: | CARD SHOPS OF CLEARWATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARD SHOPS OF CLEARWATER, 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: | 07 Feb 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000015281 |
| FEI/EIN Number |
593644673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1324 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 34655 |
| Address: | 1530 MCMULLEN BOOTH RD, CLEARWATER, FL, 33759 |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFIGLIO JERRY | President | 1324 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 34655 |
| DIFIGLIO JERRY | Agent | 1324 SEVEN SPRINGS BLVD., NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-03 | DIFIGLIO, JERRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-03 | 1324 SEVEN SPRINGS BLVD., #138, NEW PORT RICHEY, FL 34655 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-29 | 1530 MCMULLEN BOOTH RD, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-29 | 1530 MCMULLEN BOOTH RD, CLEARWATER, FL 33759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-10-29 |
| Domestic Profit | 2000-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
