| Entity Name: | CARD INTELLIGENCE ALLIANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARD INTELLIGENCE ALLIANCE 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: | 07 Jul 2005 (20 years ago) |
| Date of dissolution: | 21 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2016 (9 years ago) |
| Document Number: | P05000095756 |
| FEI/EIN Number |
203120532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 970170, COCONUT CREEK, FL, 33097 |
| Address: | 5295 Town Center Road, Suite 200, boca raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ SILVER J | Chief Executive Officer | 5440 NW 55TH BLVD, COCONUT CREEK, FL, 33073 |
| MENDEZ SILVER | Agent | 5550 NW 61ST STREET, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 5295 Town Center Road, Suite 200, boca raton, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 5550 NW 61ST STREET, 503, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 5295 Town Center Road, Suite 200, boca raton, FL 33486 | - |
| REINSTATEMENT | 2010-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-10 | MENDEZ, SILVER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-21 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-12 |
| REINSTATEMENT | 2010-11-10 |
| ANNUAL REPORT | 2009-07-22 |
| REINSTATEMENT | 2008-05-05 |
| ANNUAL REPORT | 2006-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
