| Entity Name: | INGENICARD AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Apr 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P12000032206 |
| FEI/EIN Number | 45-4957646 |
| Address: | 1000 BRICKELL AVENUE, STE 900, MIAMI, FL 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, STE 900, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEFANO, JOSE R | Agent | 1900 N BAYSHORE DR, 3304, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| HODGES, STEVE | Chief Technical Officer | 8454 CRESTVIEW ROAD, SANGER, TX 76266 |
| Name | Role | Address |
|---|---|---|
| HODGES, STEVE | Director | 8454 CRESTVIEW ROAD, SANGER, TX 76266 |
| ESTEFANO, JOSE R | Director | 1900 N BAYSHORE DR, 3304 MIAMI, FL 33132 |
| QUEVEDO, RICHARD | Director | 1000 BRICKELL AVENUE, STE 900, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ESTEFANO, JOSE R | PRESIDENT | 1900 N BAYSHORE DR, 3304 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| ESTEFANO, JOSE R | Chief Executive Officer | 1900 N BAYSHORE DR, 3304 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| QUEVEDO, RICHARD | Secretary | 1000 BRICKELL AVENUE, STE 900, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 1900 N BAYSHORE DR, 3304, MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 1000 BRICKELL AVENUE, STE 900, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 1000 BRICKELL AVENUE, STE 900, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-07-22 | ESTEFANO, JOSE R | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-20 |
| Reg. Agent Change | 2014-05-07 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-07-22 |
| Domestic Profit | 2012-04-03 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
