| Entity Name: | CARD DATA OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARD DATA OF FLORIDA, 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: | 23 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000018551 |
| FEI/EIN Number |
45-4649436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6801 Lake Worth Rd, Green Acres, FL, 33467, US |
| Mail Address: | 6801 Lake Worth Rd, Green Acres, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORAL CHAD | President | 107 Percy Williams Dr., East Islip, NY, 11730 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-10 | 6801 Lake Worth Rd, Suite 114, Green Acres, FL 33467 | - |
| REINSTATEMENT | 2015-12-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-12-10 | 6801 Lake Worth Rd, Suite 114, Green Acres, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-10 | REGISTERED AGENT SOLUTIONS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-10 |
| REINSTATEMENT | 2015-12-10 |
| REINSTATEMENT | 2014-05-01 |
| Domestic Profit | 2012-02-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
