Entity Name: | CARDCO CV, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
---|---|
NORTHWEST REGISTERED AGENT LLC | Agent |
Name | Role | Address |
---|---|---|
ROUSE PHILLIP C | Chief Executive Officer | 11610 ASH ST, LEAWOOD, KS, 66211 |
Name | Role | Address |
---|---|---|
CHATHAM WAYNE AJr. | Director | 11610 ASH ST, LEAWOOD, KS, 66211 |
SHULMAN BECKY | Director | 11610 ASH ST, LEAWOOD, KS, 66211 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2021-01-28 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2020-06-08 | 11610 ASH ST, SUITE 200, LEAWOOD, KS 66211 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
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 Feb 2025
Sources: Florida Department of State