| Entity Name: | BK CARD COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BK CARD COMPANY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| C T CORPORATION SYSTEM | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
