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CARDFACT III, INC. - Florida Company Profile

Company Details

Entity Name: CARDFACT III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDFACT III, 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: 22 Oct 2010 (14 years ago)
Date of dissolution: 17 Apr 2013 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Apr 2013 (12 years ago)
Document Number: P10000086765
FEI/EIN Number 273790178

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

Address: 460 NICHOLS ROAD, SUITE 300, KANSAS CITY, MO, 64112, US
Mail Address: 460 NICHOLS ROAD, SUITE 300, KANSAS CITY, MO, 64112, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILL DAVID F Chief Executive Officer 460 NICHOLS RD STE 300, KANSAS CITY, MO, 64112
ROUSE PHILLIP C Secretary 460 NICHOLS RD STE 300, KANSAS CITY, MO, 64112
CHATHAM WAYNE AJR Chairman 460 NICHOLS RD STE 300, KANSAS CITY, MO, 64112
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
MERGER 2013-04-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P10000086753. MERGER NUMBER 900000130989
CHANGE OF PRINCIPAL ADDRESS 2011-09-22 460 NICHOLS ROAD, SUITE 300, KANSAS CITY, MO 64112 -
CHANGE OF MAILING ADDRESS 2011-09-22 460 NICHOLS ROAD, SUITE 300, KANSAS CITY, MO 64112 -
MERGER 2010-10-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000108485

Documents

Name Date
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-03-30
Merger 2010-10-27
Domestic Profit 2010-10-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State