| Entity Name: | THE CARD COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CARD COMPANY 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: | 05 Nov 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000152245 |
| FEI/EIN Number |
201848025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8017 CARAWAY DR., ORLANDO, FL, 32819 |
| Mail Address: | 8017 CARAWAY DR., ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTTON DONALD A | President | 8017 CARAWAY DRIVE, ORLANDO, FL, 32819 |
| SUTTON DONALD A | Secretary | 8017 CARAWAY DRIVE, ORLANDO, FL, 32819 |
| SUTTON DONALD A | Director | 8017 CARAWAY DRIVE, ORLANDO, FL, 32819 |
| SUTTON DONALD A | Agent | 8017 CARAWAY DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 8017 CARAWAY DR., ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-07 | 8017 CARAWAY DR., ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2009-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-13 | SUTTON, DONALD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-13 | 8017 CARAWAY DRIVE, ORLANDO, FL 32819 | - |
| NAME CHANGE AMENDMENT | 2005-05-16 | THE CARD COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-01-07 |
| REINSTATEMENT | 2009-07-23 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-02-13 |
| Name Change | 2005-05-16 |
| ANNUAL REPORT | 2005-01-25 |
| Domestic Profit | 2004-11-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
