| Entity Name: | FLEETCARD SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEETCARD SYSTEMS, 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: | 22 May 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000050275 |
| FEI/EIN Number |
593647896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 606 NORTH MAGNOLIA AVENUE, OCALA, FL, 34475 |
| Mail Address: | P.O BOX 849, OCALA, FL, 34478-0849 |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARDY JOHN S | Director | 606 NORTH MAGNOLIA AVENUE, OCALA, FL, 34475 |
| LEWIS JAMES A | Director | 931 NORTH S.R. 434 #1201, ALTAMONTE SPRINGS, FL, 32714 |
| JACKSON DENNIS K | Director | 2655 SIMS ROAD, SHELBYVILLE, TN, 37160 |
| CLARDY JOHN S | Agent | 606 NORTH MAGNOLIA AVENUE, OCALA, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 606 NORTH MAGNOLIA AVENUE, OCALA, FL 34475 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000141175 | TERMINATED | 1000000092317 | 05101 0381 | 2008-09-26 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000377407 | ACTIVE | 1000000092317 | 05101 0381 | 2008-09-26 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-11 |
| Domestic Profit | 2000-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
