| Entity Name: | BANKCARD CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKCARD CONCEPTS, 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: | 10 Oct 2000 (25 years ago) |
| Date of dissolution: | 01 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2007 (18 years ago) |
| Document Number: | P00000095687 |
| FEI/EIN Number |
651073297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6428 LAKE WORTH RD, # 607, LAKE WORTH, FL, 33463, US |
| Mail Address: | 1251 WORCHESTER RD #276, FRAMINGHAM, MA, 01701 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'CONNELL JOHN | Director | 1251 WORCHESTER RD #276, FRAMINGHAM, MA, 01701 |
| O'CONNELL JR JOHN | Agent | 6428 LAKE WORTH RD, #607, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-01-23 | 6428 LAKE WORTH RD, # 607, LAKE WORTH, FL 33463 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-06 | 6428 LAKE WORTH RD, # 607, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-06 | O'CONNELL JR, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-06 | 6428 LAKE WORTH RD, #607, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-01 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-09-09 |
| ANNUAL REPORT | 2002-06-19 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
