| Entity Name: | CARD CASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARD CASH, 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: | 26 Dec 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000120886 |
| FEI/EIN Number |
300000681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 FAIRWAY DR, SUITE 127, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 10 FAIRWAY DR, SUITE 127, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| CARLSON JIM | Chairman | 1520 LAKE DR., DELRAY BEACH, FL, 33444 |
| CARLSON JIM | Director | 1131 EAST COMMERCIAL BOULEVARD SUITE 100, FORT LAUDERDALE, FL, 33334 |
| CARLSON JIM | Secretary | 1131 EAST COMMERCIAL BOULEVARD SUITE 100, FORT LAUDERDALE, FL, 33334 |
| CARLSON JIM | Chief Executive Officer | 1131 EAST COMMERCIAL BOULEVARD SUITE 100, FORT LAUDERDALE, FL, 33334 |
| WHITAKER PHIL | President | 153 W. PALM AIRE DR., POMPANO BEACH, FL, 33069 |
| WHITAKER PHIL | Treasurer | 153 W. PALM AIRE DR., POMPANO BEACH, FL, 33069 |
| WHITAKER PHIL | Director | 153 W. PALM AIRE DR., POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 10 FAIRWAY DR, SUITE 127, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 10 FAIRWAY DR, SUITE 127, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-27 | 1840 SW 22ND ST., 4TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-27 |
| Domestic Profit | 2001-12-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
