| Entity Name: | CARIBBEAN CARD SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN CARD SERVICES, 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: | 15 Dec 2009 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P09000100226 |
| FEI/EIN Number |
271455360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 S Federal Hwy, Second Floor, Boca Raton, FL, 33432, US |
| Mail Address: | 95 S Federal Hwy, Second Floor, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lederman Ryan | Director | 95 S Federal Hwy, Second Floor, Boca Raton, FL, 33432 |
| Benayoun Daniel | Director | 95 S Federal Hwy, Second Floor, Boca Raton, FL, 33432 |
| DYNAMIC CARD INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-31 | 95 S Federal Hwy, Second Floor, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-31 | 95 S Federal Hwy, Second Floor, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-03 | 8927 HYPOLUXO ROAD, BLDG. A4-203, LAKE WORTH, FL 33467 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001117171 | LAPSED | 2015CA008740 | 15TH JUDICIAL CIRCUIT | 2015-12-09 | 2020-12-17 | $165,476.72 | TRUST ADMINISTRAÇÃO E PARTICIPAÇÕES LTDA, C/O JEFFREY PERTNOY, ESQ., AKERMAN LLP, 777 S FLAGLER DRIVE, SUITE 1100-WEST, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-02-03 |
| Domestic Profit | 2009-12-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
