| Entity Name: | CARD MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARD MANAGEMENT, 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 Jul 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000100339 |
| FEI/EIN Number |
260122687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5632 SW 102 AVENUE, MIAMI, FL, 33173, US |
| Mail Address: | P.O. BOX 566601, PINECREST, FL, 33256, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RICHARD | Manager | 6701 SUNSET DRIVE, SUITE 100, MIAMI, FL, 33143 |
| DIAZ RICHARD | Agent | 6701 SUNSET DRIVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-16 | 5632 SW 102 AVENUE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 5632 SW 102 AVENUE, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-16 | 6701 SUNSET DRIVE, SUITE 100, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-16 | DIAZ, RICHARD | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-03-16 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-08-16 |
| Domestic Profit | 2005-07-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
