| Entity Name: | FIDELITY NATIONAL GLOBAL CARD SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIDELITY NATIONAL GLOBAL CARD SERVICES, 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: | 03 Oct 2001 (24 years ago) |
| Date of dissolution: | 22 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | P01000096423 |
| FEI/EIN Number |
58-2652375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Riverside Ave., Jacksonville, FL, 32204, US |
| Mail Address: | 601 Riverside Ave., Jacksonville, FL, 32204, US |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
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| 0001500001 | C/O FIS, 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 | 11601 ROOSEVELT BOULEVARD NORTH, ST. PETERSBURG, FL, 33716 | 904 854 5000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B5 |
| File number | 333-187047-10 |
| Filing date | 2014-05-29 |
| File | View File |
Filings since 2014-05-28
| Form type | 424B5 |
| File number | 333-187047-10 |
| Filing date | 2014-05-28 |
| File | View File |
Filings since 2013-04-12
| Form type | 424B5 |
| File number | 333-187047-10 |
| Filing date | 2013-04-12 |
| File | View File |
Filings since 2013-04-10
| Form type | 424B5 |
| File number | 333-187047-10 |
| Filing date | 2013-04-10 |
| File | View File |
Filings since 2013-03-08
| Form type | 424B7 |
| File number | 333-187047-10 |
| Filing date | 2013-03-08 |
| File | View File |
Filings since 2013-03-05
| Form type | S-3ASR |
| File number | 333-187047-10 |
| Filing date | 2013-03-05 |
| File | View File |
Filings since 2012-07-20
| Form type | EFFECT |
| File number | 333-181871-05 |
| Filing date | 2012-07-20 |
| File | View File |
Filings since 2012-07-20
| Form type | 424B3 |
| File number | 333-181871-05 |
| Filing date | 2012-07-20 |
| File | View File |
Filings since 2012-07-17
| Form type | CORRESP |
| Filing date | 2012-07-17 |
| File | View File |
Filings since 2012-07-13
| Form type | CORRESP |
| Filing date | 2012-07-13 |
| File | View File |
Filings since 2012-07-06
| Form type | S-4/A |
| File number | 333-181871-05 |
| Filing date | 2012-07-06 |
| File | View File |
Filings since 2012-06-28
| Form type | UPLOAD |
| Filing date | 2012-06-28 |
| File | View File |
Filings since 2012-06-04
| Form type | S-4 |
| File number | 333-181871-05 |
| Filing date | 2012-06-04 |
| File | View File |
Filings since 2010-11-30
| Form type | 424B3 |
| File number | 333-170144-37 |
| Filing date | 2010-11-30 |
| File | View File |
Filings since 2010-11-24
| Form type | EFFECT |
| File number | 333-170144-37 |
| Filing date | 2010-11-24 |
| File | View File |
Filings since 2010-11-19
| Form type | S-4/A |
| File number | 333-170144-37 |
| Filing date | 2010-11-19 |
| File | View File |
Filings since 2010-10-26
| Form type | S-4 |
| File number | 333-170144-37 |
| Filing date | 2010-10-26 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Burgess Debra H | Assi | 601 Riverside Ave., Jacksonville, FL, 32204 |
| Keller Charles H | Secretary | 601 Riverside Ave., Jacksonville, FL, 32204 |
| Daughtrey Virginia A | Treasurer | 601 Riverside Ave., Jacksonville, FL, 32204 |
| Vasileff Ann M | Director | 601 Riverside Ave., Jacksonville, FL, 32204 |
| Mayo Marc M | Director | 601 Riverside Ave., Jacksonville, FL, 32204 |
| Norcross Gary H | President | 601 Riverside Ave., Jacksonville, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 449022. MERGER NUMBER 100000209261 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-30 | 601 Riverside Ave., Jacksonville, FL 32204 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-30 | 601 Riverside Ave., Jacksonville, FL 32204 | - |
| NAME CHANGE AMENDMENT | 2006-05-24 | FIDELITY NATIONAL GLOBAL CARD SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-16 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
