| Entity Name: | KAPACARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAPACARD, 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: | 24 Jan 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000009261 |
| FEI/EIN Number |
593693653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 276 WOODCHUCK AVE., TAPON SPRINGS, FL, 34689 |
| Mail Address: | 276 WOODCHUCK AVE., TAPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDARIS TASIS C | Director | 276 WOODCHUCK AVE., TAPON SPRINGS, FL, 34689 |
| KAPPAS DENNIS F | Agent | 276 WOODCHUCK AVE., TAPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000111578 | ACTIVE | 1000000046689 | 15735 143 | 2007-04-11 | 2027-04-18 | $ 4,657.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2004-04-07 |
| Reg. Agent Resignation | 2004-04-07 |
| ANNUAL REPORT | 2002-06-11 |
| Domestic Profit | 2001-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
