| Entity Name: | H & D CARD, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & D CARD, 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: | 11 Jan 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000004273 |
| FEI/EIN Number |
651067771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5445 COLLINS AVENUE #1601, MIAMI BEACH, FL, 33140 |
| Mail Address: | 1691 MNE 123RD ST, N MIAMI, FL, 33181 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURRANCO CARLOS HUGO | President | 5445 COLLINS AVENUE #1601, MIAMI BEACH, FL, 33140 |
| SURRANCO CARLOS HUGO | Director | 5445 COLLINS AVENUE #1601, MIAMI BEACH, FL, 33140 |
| SLULLITEL DARDO | Vice President | 5445 COLLINS AVENUE #1601, MIAMI BEACH, FL, 33140 |
| SLULLITEL DARDO | Director | 5445 COLLINS AVENUE #1601, MIAMI BEACH, FL, 33140 |
| SURRACO CARLOS HUGO | Agent | 5445 COLLINS AVENUE #1601, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-24 | 5445 COLLINS AVENUE #1601, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-29 |
| Domestic Profit | 2001-01-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
