| Entity Name: | CHARGE CARD SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARGE CARD SOLUTIONS, 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: | 28 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000029106 |
| FEI/EIN Number |
204406982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SW 12TH AVENUE, SUITE 201, POMPANO BEACH, FL, 33069 |
| Mail Address: | 150 SW 12TH AVENUE, SUITE 201, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEEBE JOHN W | Director | 150 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| BEEBE JOHN W | President | 150 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| BERNSTEIN ROBERT | Director | 150 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| BERNSTEIN ROBERT | Secretary | 150 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| BERNSTEIN ROBERT | Agent | 150 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09035900190 | MDCFO | EXPIRED | 2009-02-04 | 2014-12-31 | - | 150 SW 12TH AVENUE, STE. 201, POMPANO BEACH, FL, 33069 |
| G09035900191 | SUNBIZCFO | EXPIRED | 2009-02-04 | 2014-12-31 | - | 150 SW 12TH AVENUE, STE. 201, POMPANO BEACH, FL, 33069 |
| G08318900245 | SPECTRUM MERCHANT SERVICES | EXPIRED | 2008-11-13 | 2013-12-31 | - | 150 SW 12TH AVENUE, STE. 201, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2009-02-03 | CHARGE CARD SOLUTIONS, INC. | - |
| CANCEL ADM DISS/REV | 2008-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-29 | BERNSTEIN, ROBERT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-02-04 |
| Name Change | 2009-02-03 |
| REINSTATEMENT | 2008-09-29 |
| ANNUAL REPORT | 2007-04-10 |
| Domestic Profit | 2006-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
