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CARD TECHNOLOGIES USA INC. - Florida Company Profile

Company Details

Entity Name: CARD TECHNOLOGIES USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARD TECHNOLOGIES USA 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: 25 Jan 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P10000006732
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 43824 HWY 27, SUITE 1, DAVENPORT, FL, 33837
Mail Address: 43824 HWY 27, SUITE 1, DAVENPORT, FL, 33837
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAZA SANELA President 4112 MULLEN AVE, TAMPA, FL, 33609
HUSSAIN MOHAMMED M Vice President 4112 MULLEN AVE, TAMPA, FL, 33609
RAZA SYED Secretary 4112 MULLEN AVE, TAMPA, FL, 33609
RAZA SYED Agent 4112 MULLEN AVE, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-30
Domestic Profit 2010-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State