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BK CARD COMPANY, INC.

BK CARD COMPANY, INC.

Company Details

Entity Name:	BK CARD COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	15 Jun 2005 (20 years ago)
Date of dissolution:	26 Sep 2007 (17 years ago)
Last Event:	CONVERSION
Event Date Filed:	26 Sep 2007 (17 years ago)
Document Number:	P05000086259
FEI/EIN Number	20-3146979
Address:	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126
Mail Address:	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
CHIDSEY, JOHN W	Chief Executive Officer	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126

Director

Name	Role	Address
CHIDSEY, JOHN W	Director	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126
WELLS, BEN K	Director	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126
CHWAT, ANNE	Director	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126

Treasurer

Name	Role	Address
WELLS, BEN K	Treasurer	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126

Secretary

Name	Role	Address
CHWAT, ANNE	Secretary	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126

Vice President

Name	Role	Address
ANDERSON, CHRIS	Vice President	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126

Assistant Treasurer

Name	Role	Address
LELAND, RICHARD	Assistant Treasurer	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126

Assistant Secretary

Name	Role	Address
GILES-KLEIN, LISA	Assistant Secretary	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126

Events

Event Type	Filed Date	Value	Description
CONVERSION	2007-09-26	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L07000098175. CONVERSION NUMBER 100000068581
CHANGE OF PRINCIPAL ADDRESS	2006-04-25	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126	No data
CHANGE OF MAILING ADDRESS	2006-04-25	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126	No data

Documents

Name	Date
ANNUAL REPORT	2007-04-26
ANNUAL REPORT	2006-04-25
Domestic Profit	2005-06-15

Date of last update: 04 Jan 2025

Sources: Florida Department of State