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BLACK CARD HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: BLACK CARD HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLACK CARD HOLDINGS, 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: 30 Jan 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P13000010033
FEI/EIN Number 46-1933458

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

Address: 1416 BAY RD., MIAMI BEACH, FL, 33139
Mail Address: 1416 BAY RD., MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALTA SANJAY K President 1416 BAY RD., MIAMI BEACH, FL, 33139
BUYSSE DUSTIN President 216 BILLEAUD DR, BRIDGE CITY, TX, 77611
PEDDER BRIAN President 3210 27TH AVE, MARION, IA, 52302
TropezCPA Agent 4781 N Congress Avenue, Boynton Beach, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000020163 MOBREV, INC. EXPIRED 2013-02-27 2018-12-31 - 1416 BAY RD., MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-24 TropezCPA -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 4781 N Congress Avenue, #161, Boynton Beach, FL 33426 -

Documents

Name Date
ANNUAL REPORT 2014-04-24
Domestic Profit 2013-01-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State