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CARD INVENTORS, INC. - Florida Company Profile

Company Details

Entity Name: CARD INVENTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARD INVENTORS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 May 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jul 2011 (14 years ago)
Document Number: P10000038016
FEI/EIN Number 272492923

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

Address: 24 North Swinton Avenue, Delray Beach, FL, 33444, US
Mail Address: 24 North Swinton Avenue, Delray Beach, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Witecha Kirk J President 24 North Swinton Avenue, Delray Beach, FL, 33444
Witecha Kirk J Agent 24 North Swinton Avenue, Delray Beach, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000036622 WOWCARDS ACTIVE 2018-03-19 2028-12-31 - 24 N SWINTON AVE, DELRAY BEACH, FL, 33444
G10000095419 WOWCARDS EXPIRED 2010-10-18 2015-12-31 - C/O 950 PENNINSULA CORP. CIRCLE, SUITE 2000, BOCA RATON, FL, 33487
G10000043336 POSTCARDMARKETING.COM EXPIRED 2010-05-17 2015-12-31 - C/O 950 PENINSULA CORP. CIRCLE, SUITE 2000, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-23 Witecha, Kirk Joseph -
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 24 North Swinton Avenue, Delray Beach, FL 33444 -
CHANGE OF MAILING ADDRESS 2018-03-20 24 North Swinton Avenue, Delray Beach, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 24 North Swinton Avenue, Delray Beach, FL 33444 -
AMENDMENT 2011-07-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9204557401 2020-05-19 0455 PPP 24 N SWINTON AVE, DELRAY BEACH, FL, 33444
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28904
Loan Approval Amount (current) 28904
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33444-1000
Project Congressional District FL-22
Number of Employees 4
NAICS code 541860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29153.45
Forgiveness Paid Date 2021-04-02
4761448410 2021-02-06 0455 PPS 24 N Swinton Ave, Delray Beach, FL, 33444-2632
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23170
Loan Approval Amount (current) 23170
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33444-2632
Project Congressional District FL-22
Number of Employees 3
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23343.93
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State