| Entity Name: | CARD INTELLIGENCE ALLIANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 20-3120532 |
| Mail Address: | PO BOX 970170, COCONUT CREEK, FL 33097 |
| Address: | 5295 Town Center Road, Suite 200, boca raton, FL 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ, SILVER | Agent | 5550 NW 61ST STREET, 503, COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| MENDEZ, SILVER J | Chief Executive Officer | 5440 NW 55TH BLVD, COCONUT CREEK, FL 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 5295 Town Center Road, Suite 200, boca raton, FL 33486 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 5550 NW 61ST STREET, 503, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 5295 Town Center Road, Suite 200, boca raton, FL 33486 | No data |
| REINSTATEMENT | 2010-11-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-11-10 | MENDEZ, SILVER | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2008-05-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
