| Entity Name: | CARD UNIVERSAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARD UNIVERSAL CORPORATION 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: | 27 Aug 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000084448 |
| FEI/EIN Number |
651136784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD STE 12F, MIAMI BEACH, FL, 33139-3028, US |
| Mail Address: | 407 LINCOLN ROAD STE 12F, MIAMI BEACH, FL, 33139-3028, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABLON RICHARD | Director | 407 LINCOLN ROAD STE 12F, MIAMI BEACH, FL, 331393028 |
| WALKER ALEXANDER | Secretary | 50 W LIBERTY STREET #880, RENO, NV, 895011977 |
| WALKER ALEXANDER | Director | 50 W LIBERTY STREET #880, RENO, NV, 895011977 |
| OLLE DENNIS J | Agent | 2601 SOUTH BAYSHORE DRIVE, SUITE 1600, MIAMI, FL, 33133 |
| ZWEBNER MICHAEL J | Director | 407 LINCOLN ROAD STE 12F, MIAMI BEACH, FL, 331393028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 407 LINCOLN ROAD STE 12F, MIAMI BEACH, FL 33139-3028 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 407 LINCOLN ROAD STE 12F, MIAMI BEACH, FL 33139-3028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-25 | 2601 SOUTH BAYSHORE DRIVE, SUITE 1600, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2002-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-25 | OLLE, DENNIS J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT AND NAME CHANGE | 2001-09-14 | CARD UNIVERSAL CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-24 |
| REINSTATEMENT | 2002-11-25 |
| Amendment and Name Change | 2001-09-14 |
| Domestic Profit | 2001-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
