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CARD CASH, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2003-01-27
Domestic Profit 2001-12-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State