| 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 |
| 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 | - |
| 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 |
| 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
