| Entity Name: | IMPORTCARD FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORTCARD FINANCIAL, 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: | 05 May 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2004 (20 years ago) |
| Document Number: | P00000045957 |
| FEI/EIN Number |
651013898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8525 NW 53RD TERRACE, SUITE 220, MIAMI, FL, 33166 |
| Mail Address: | 8525 NW 53RD TERRACE, SUITE 220, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ DANIEL | Secretary | 2159 CORAL WAY, MIAMI, FL, 33145 |
| ALONSO ANTONIO | Treasurer | 2159 CORAL WAY, MIAMI, FL, 33145 |
| SCHWARTZ DANIEL | Agent | 2159 CORAL WAY, MIAMI, FL, 331452627 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-14 | 8525 NW 53RD TERRACE, SUITE 220, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-12-14 | 8525 NW 53RD TERRACE, SUITE 220, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2001-02-26 | IMPORTCARD FINANCIAL, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-09-27 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-12-14 |
| Name Change | 2001-02-26 |
| Domestic Profit | 2000-05-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
