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CARD INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: CARD INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARD INTERNATIONAL CORP. 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: 25 Sep 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: P00000090208
FEI/EIN Number 651042652

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

Address: 3225 AVIATION AVE, SUITE 304, MIAMI, FL, 33131
Mail Address: 3225 AVIATION AVE, SUITE 304, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADIAL JOSE I Agent 999 PONCE DE LEON #715, CORAL GABLES, FL, 33134
BUENO JOSE LUIS Manager 3225 AVIATION AVE #304, COCONUT GROVE, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-22 3225 AVIATION AVE, SUITE 304, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2007-02-22 3225 AVIATION AVE, SUITE 304, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2006-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2001-03-05 999 PONCE DE LEON #715, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2001-03-05 PADIAL, JOSE I -

Documents

Name Date
ANNUAL REPORT 2007-02-22
REINSTATEMENT 2006-01-10
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-02-19
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-03-05
Domestic Profit 2000-09-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State