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CARDCO CCCIX, INC. - Florida Company Profile

Company Details

Entity Name: CARDCO CCCIX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDCO CCCIX, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Dec 2012 (12 years ago)
Document Number: P12000104516
FEI/EIN Number 37-1741127

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

Address: 14 RRIDGE SQUARE NW, WASHINGTON, DC, 20016, US
Mail Address: 14 RRIDGE SQUARE NW, WASHINGTON, DC, 20016, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SCHULMAN BRETT Director 14 RRIDGE SQUARE NW, WASHINGTON, DC, 20016
SCHULMAN BRETT Chief Executive Officer 14 RRIDGE SQUARE NW, WASHINGTON, DC, 20016
TOLIVAR TRICIA Chief Financial Officer 14 RRIDGE SQUARE NW, WASHINGTON, DC, 20016
BERTRAM ROBERT Secretary 14 RRIDGE SQUARE NW, WASHINGTON, DC, 20016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-25 14 RIDGE SQUARE NW, SUITE 500, WASHINGTON, DC 20016 -
CHANGE OF MAILING ADDRESS 2025-01-25 14 RIDGE SQUARE NW, SUITE 500, WASHINGTON, DC 20016 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 14 RRIDGE SQUARE NW, SUITE 500, WASHINGTON, DC 20016 -
CHANGE OF MAILING ADDRESS 2024-02-12 14 RRIDGE SQUARE NW, SUITE 500, WASHINGTON, DC 20016 -
REGISTERED AGENT NAME CHANGED 2024-02-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-04-29
Reg. Agent Change 2024-02-12
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State