BK CARD COMPANY, INC. - Florida Company Profile
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| Entity Name: | BK CARD COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Sep 2007 (18 years ago) |
| Document Number: | P05000086259 |
| FEI/EIN Number | 203146979 |
| Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Mail Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIDSEY JOHN W | Chief Executive Officer | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| CHIDSEY JOHN W | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| WELLS BEN K | Treasurer | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| WELLS BEN K | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| CHWAT ANNE | Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| CHWAT ANNE | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| ANDERSON CHRIS | Vice President | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| LELAND RICHARD | Assistant Treasurer | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GILES-KLEIN LISA W | Assistant Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-09-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000098175. CONVERSION NUMBER 100000068581 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-25 |
| Domestic Profit | 2005-06-15 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State