| Entity Name: | CARDFACT HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDFACT HOLDING, 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: | 04 Aug 2009 (16 years ago) |
| Document Number: | P09000065850 |
| FEI/EIN Number |
270951493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11610 ASH ST, SUITE 200, LEAWOOD, KS, 66211, US |
| Mail Address: | 11610 ASH ST, SUITE 200, LEAWOOD, KS, 66211, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| CHATHAM, JR. WAYNE A | Director | 11610 ASH ST, LEAWOOD, KS, 66211 |
| ROUSE PHILLIP C | Director | 11610 ASH ST, LEAWOOD, KS, 66211 |
| Shulman Becky | Director | 11610 ASH ST, LEAWOOD, KS, 66211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000121157 | CARDFACT, LTD. | EXPIRED | 2011-12-13 | 2016-12-31 | - | 460 NICHOLS ROAD, SUITE 300, KANSAS CITY, MO, 64112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 11610 ASH ST, SUITE 200, LEAWOOD, KS 66211 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 11610 ASH ST, SUITE 200, LEAWOOD, KS 66211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
