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CARD2CARD SOLUTIONS, INC - Florida Company Profile

Company Details

Entity Name: CARD2CARD SOLUTIONS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARD2CARD SOLUTIONS, 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: 02 Aug 2011 (14 years ago)
Date of dissolution: 30 Jul 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2014 (11 years ago)
Document Number: P11000069065
FEI/EIN Number 452869630

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

Address: 722 NW 92ND AVE, PLANTATION, FL, 33324
Mail Address: 722 NW 92ND AVE, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA JAIME J President 722 NW 92ND AVE, PLANTATION, FL, 33324
ESPINOZA JAIME J Agent 722 NW 92ND AVE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-07-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-07-30
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-04-17
Domestic Profit 2011-08-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State