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BANCARD CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: BANCARD CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANCARD CONSULTING, 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: 07 Apr 2003 (22 years ago)
Date of dissolution: 04 Jan 2006 (19 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 04 Jan 2006 (19 years ago)
Document Number: P03000038765
FEI/EIN Number 421584907

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4100 GALT OCEAN DRIVE, SUITE #211, FT LAUDERDALE, FL, 33308
Mail Address: 4100 GALT OCEAN DRIVE, SUITE #211, FT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSIANI VINCENT L Director 4100 GALT OCEAN DR #211, FT LAUDERDALE, FL, 33308
BEAVERS DAVID M Director 4100 GALT OCEAN DR #211, FT LAUDERDALE, FL, 33308
BEAVERS DONALD M Director 4100 GALT OCEAN DR #211, FT LAUDERDALE, FL, 33308
FRANZEN BRADLEY R Director 4100 GALT OCEAN DR #211, FT LAUDERDALE, FL, 33308
SENTER JOSEPH L Director 4100 GALT OCEAN DR #211, FT LAUDERDALE, FL, 33308
PERSIANI VINCENT L Agent 4100 GALT OCEAN DRIVE, FT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2006-01-04 - -
REGISTERED AGENT NAME CHANGED 2005-04-23 PERSIANI, VINCENT L -
CHANGE OF PRINCIPAL ADDRESS 2004-03-29 4100 GALT OCEAN DRIVE, SUITE #211, FT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2004-03-29 4100 GALT OCEAN DRIVE, SUITE #211, FT LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-29 4100 GALT OCEAN DRIVE, SUITE #211, FT LAUDERDALE, FL 33308 -
NAME CHANGE AMENDMENT 2004-03-16 BANCARD CONSULTING, INC. -

Documents

Name Date
CORAPVDWN 2006-01-04
ANNUAL REPORT 2005-04-23
ANNUAL REPORT 2004-03-29
Name Change 2004-03-16
Domestic Profit 2003-04-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State