| Entity Name: | BANKCARD ASSOCIATES OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKCARD ASSOCIATES OF NORTH AMERICA, 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: | 16 Aug 2006 (19 years ago) |
| Date of dissolution: | 01 May 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 May 2015 (10 years ago) |
| Document Number: | P06000107160 |
| FEI/EIN Number |
753220405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9568 NW 9TH CT, PLANTATION, FL, 33324 |
| Mail Address: | 9568 NW 9TH CT, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORWITT J | President | 9568 NW 9TH CT, PLANTATION, FL, 33324 |
| HORWITT J | Director | 9568 NW 9TH CT, PLANTATION, FL, 33324 |
| HORWITT J | Agent | ., P, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-05-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000080167. CONVERSION NUMBER 700000151197 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-05 | 9568 NW 9TH CT, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-05 | 9568 NW 9TH CT, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-05 | HORWITT, J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | ., P, FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-09-04 |
| Domestic Profit | 2006-08-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
