| Entity Name: | FIRST KARD PROCESSING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST KARD PROCESSING 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: | 08 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000020023 |
| FEI/EIN Number |
204292800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1634 47TH ST SE, #17, CAPE CORAL, FL, 33990, US |
| Mail Address: | 6024 TIMBERWOOD CIRCLE, #218, FT. MYERS, FL, 33908, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILZENGER MICHAEL F | President | 6024 TIMBER WOOD CIRCLE, FT MYERS, FL, 33908 |
| FILZENGER MICHAEL F | Agent | 6024 TIMBERWOOD CIRCLE, FT. MYERS, FL, 33908 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000006855 | BANK CARD MERCHANT BROKERS | EXPIRED | 2010-01-21 | 2015-12-31 | - | 1634 S.E. 47TH STREET #17, CAPE CORAL, FL, 33904 |
| G09000165065 | PAYPROTEC | EXPIRED | 2009-10-14 | 2014-12-31 | - | 1634 SE 47TH ST, UNIT 17, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 1634 47TH ST SE, #17, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 1634 47TH ST SE, #17, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-14 | FILZENGER, MICHAEL F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 6024 TIMBERWOOD CIRCLE, #218, FT. MYERS, FL 33908 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-10-12 | - | - |
| AMENDMENT | 2006-10-10 | - | - |
| AMENDMENT | 2006-04-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001027823 | LAPSED | 1000000344387 | LEE | 2012-11-28 | 2022-12-19 | $ 642.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000462427 | LAPSED | 12-SC-001278 | LEE COUNTY CLERK OF COURT | 2012-06-01 | 2017-06-01 | $2,725.00 | RHONDA K. MONGEON, 3280 TAMIAMI TRAIL, SUITE #40, PORT CHARLOTTE, FL 33952 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-29 |
| REINSTATEMENT | 2008-01-14 |
| Amendment | 2006-10-12 |
| Amendment | 2006-10-10 |
| Amendment | 2006-04-14 |
| Domestic Profit | 2006-02-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
