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USA CARD SERVICES, INC.

Company Details

Entity Name: USA CARD SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Dec 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000162445
FEI/EIN Number APPLIED FOR
Address: 4095 STATE ROAD 7, L-201, LAKE WORTH, FL, 33467
Mail Address: 4095 STATE ROAD 7, L-201, LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ OSVALDO J Agent 4095 STATE ROAD 7, LAKE WORTH, FL, 33467

President

Name Role Address
JARAMILLO DIANA President 4095 STATE ROAD 7, LAKE WORTH, FL, 33467

Vice President

Name Role Address
JARAMILLO DIANA Vice President 4095 STATE ROAD 7, LAKE WORTH, FL, 33467

Secretary

Name Role Address
JARAMILLO DIANA Secretary 4095 STATE ROAD 7, LAKE WORTH, FL, 33467

Treasurer

Name Role Address
JARAMILLO DIANA Treasurer 4095 STATE ROAD 7, LAKE WORTH, FL, 33467

Director

Name Role Address
JARAMILLO DIANA Director 4095 STATE ROAD 7, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
AMENDMENT 2006-09-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-05-18 4095 STATE ROAD 7, L-201, LAKE WORTH, FL 33467 No data
CHANGE OF MAILING ADDRESS 2006-05-18 4095 STATE ROAD 7, L-201, LAKE WORTH, FL 33467 No data
REGISTERED AGENT ADDRESS CHANGED 2006-05-18 4095 STATE ROAD 7, L-201, LAKE WORTH, FL 33467 No data
CANCEL ADM DISS/REV 2005-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2007-03-29
Amendment 2006-09-20
ANNUAL REPORT 2006-05-18
REINSTATEMENT 2005-09-29
Domestic Profit 2004-12-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State