| Entity Name: | CARD SEARCH USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARD SEARCH USA, 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: | 20 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000006936 |
| FEI/EIN Number |
274601888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 W PALMETTO PARK RD, 303A, BOCA RATON, FL, 33432 |
| Mail Address: | 300 W PALMETTO PARK RD, 303A, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOJAN ZUPANCIC | Chief Executive Officer | 300 W PALMETTO PARK RD, BOCA RATON, FL, 33432 |
| FRANK ZUPANCIC | Agent | 1033 QUANTUM LAKES DR, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | 300 W PALMETTO PARK RD, 303A, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 300 W PALMETTO PARK RD, 303A, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-17 | 1033 QUANTUM LAKES DR, BOYNTON BEACH, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-17 |
| Domestic Profit | 2011-01-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
