| Entity Name: | OPEN CARD, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN CARD, CORP. 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 Mar 2002 (23 years ago) |
| Date of dissolution: | 28 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2018 (7 years ago) |
| Document Number: | P02000032994 |
| FEI/EIN Number |
043717588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 Alton Road, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 450 Alton Road, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-CONTI MARCELA M | President | 450 Alton Road, MIAMI BEACH, FL, 33139 |
| GARCIA-CONTI CARLOS MMR | Director | 450 Alton Road, MIAMI BEACH, FL, 33139 |
| GARCIA-CONTI CARLOS MMR | Vice President | 450 Alton Road, MIAMI BEACH, FL, 33139 |
| GARCIA-CONTI CARLOS MMR | Secretary | 450 Alton Road, MIAMI BEACH, FL, 33139 |
| GARCIA-CONTI MARCELA M | Director | 450 Alton Road, MIAMI BEACH, FL, 33139 |
| GARCIA-CONTI MARCELA M | Agent | 450 Alton Road, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 450 Alton Road, Apt. 2208, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 450 Alton Road, Apt. 2208, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 450 Alton Road, Apt. 2208, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-17 | GARCIA-CONTI, MARCELA MS. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
