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CARD2CASH, INC. - Florida Company Profile

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Company Details

Entity Name: CARD2CASH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Jan 2012 (14 years ago)
Document Number: P12000004175
FEI/EIN Number 45-4313477
Address: 1997 Sadler Road #15952, FERNANDINA BEACH, FL, 32035, US
Mail Address: PO BOX 15952, FERNANDINA BEACH, FL, 32035, US
ZIP code: 32035
City: Fernandina Beach
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITAKER PHIL President PO BOX 15952, FERNANDINA BEACH, FL, 32035
WHITAKER PHILLIP EJr. Agent 1997 Sadler Road #15952, FERNANDINA BEACH, FL, 33035
Whitaker Stephanie P Vice President PO BOX 15952, FERNANDINA BEACH, FL, 32035

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 1997 Sadler Road #15952, FERNANDINA BEACH, FL 32035 -
CHANGE OF MAILING ADDRESS 2023-01-30 1997 Sadler Road #15952, FERNANDINA BEACH, FL 32035 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 1997 Sadler Road #15952, FERNANDINA BEACH, FL 33035 -
REGISTERED AGENT NAME CHANGED 2016-03-08 WHITAKER, PHILLIP EDWARD, Jr. -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8750.00
Total Face Value Of Loan:
8750.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,750
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,837.02
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $8,750

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Date of last update: 02 Aug 2025

Sources: Florida Department of State