| Entity Name: | CARDWATCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDWATCH, 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: | 14 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2024 (a year ago) |
| Document Number: | P10000032263 |
| FEI/EIN Number |
272356789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20728 Kaidon Ln., SUITE 202, North Ft. Myers, FL, 33917, US |
| Mail Address: | 26 Eleventh St., Midland, ON, L4R 4L9, CA |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McMullen Gary | Manager | 26 Eleventh St., Midland, ON, L4R 49 |
| Alma McMullen | Mrs | 26 Eleventh St., Midland, ON, L4R 49 |
| MCMULLEN GARY | Agent | 20728 Kaidon Ln., North Ft. Myers, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 20728 Kaidon Ln., SUITE 202, North Ft. Myers, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 20728 Kaidon Ln., SUITE 202, North Ft. Myers, FL 33917 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 20728 Kaidon Ln., North Ft. Myers, FL 33917 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000639128 | ACTIVE | 1000000996064 | LEE | 2024-06-03 | 2044-10-02 | $ 3,452.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000311516 | ACTIVE | 1000000925754 | LEE | 2022-06-14 | 2032-06-29 | $ 408.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-23 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
