| Entity Name: | FRESH GIFT CARDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRESH GIFT CARDS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 May 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2008 (17 years ago) |
| Document Number: | P08000045697 |
| FEI/EIN Number |
26-2546706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO JERICHO PLAZA, JERICHO, NY, 11753, US |
| Mail Address: | TWO JERICHO PLAZA, JERICHO, NY, 11753, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCANN CHRISTOPHER | President | TWO JERICHO PLAZA, JERICHO, NY, 11753 |
| MANLEY MICHAEL | Secretary | TWO JERICHO PLAZA, JERICHO, NY, 11753 |
| SHEA WILLIAM | Treasurer | TWO JERICHO PLAZA, JERICHO, NY, 11753 |
| MCCANN JAMES | Chairman | TWO JERICHO PLAZA, JERICHO, NY, 11753 |
| TRICK THOMAS | Agent | 7800 BAYBERRY RD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-24 | TWO JERICHO PLAZA, SUITE 200, JERICHO, NY 11753 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-24 | TWO JERICHO PLAZA, SUITE 200, JERICHO, NY 11753 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | TRICK, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 7800 BAYBERRY RD, JACKSONVILLE, FL 32256 | - |
| AMENDMENT | 2008-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
