| Entity Name: | CARDS GALORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDS GALORE, 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: | 31 Mar 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000038181 |
| Address: | 2945 DUFF RD., LAKELAND, FL, 33810 |
| Mail Address: | 2945 DUFF RD., LAKELAND, FL, 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMI SAMUEL B | President | 9091 BLAINE ROAD, SPRING HILL, FL, 34608 |
| SAMI SAMUEL B | Treasurer | 9091 BLAINE ROAD, SPRING HILL, FL, 34608 |
| SAMI SAMUEL B | Director | 9091 BLAINE ROAD, SPRING HILL, FL, 34608 |
| SCHMITT DENISE M | Secretary | 13850 OLD DADE CITY ROAD, KATHLEEN, FL, 33849 |
| SCHMITT DENISE M | Vice President | 13850 OLD DADE CITY ROAD, KATHLEEN, FL, 33849 |
| SCHMITT DENISE M | Director | 13850 OLD DADE CITY ROAD, KATHLEEN, FL, 33849 |
| SAMI SAMUEL B | Agent | 9091 BLAINE ROAD, SPRING HILL, FL, 34608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-17 | 2945 DUFF RD., LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-17 | 2945 DUFF RD., LAKELAND, FL 33810 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
