| Entity Name: | CARDCO CV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDCO CV, 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: | 02 Feb 2010 (15 years ago) |
| Date of dissolution: | 28 Jan 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jan 2021 (4 years ago) |
| Document Number: | P10000009992 |
| FEI/EIN Number |
271833676
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 |
|---|---|---|
| ROUSE PHILLIP C | Chief Executive Officer | 11610 ASH ST, LEAWOOD, KS, 66211 |
| CHATHAM WAYNE AJr. | Director | 11610 ASH ST, LEAWOOD, KS, 66211 |
| SHULMAN BECKY | Director | 11610 ASH ST, LEAWOOD, KS, 66211 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-01-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CARDCO CIV, INC. MERGER NUMBER 700000211077 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 11610 ASH ST, SUITE 200, LEAWOOD, KS 66211 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 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 | 2021-02-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
