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 |
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 |
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 | - |
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