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DAN'S CREDIT CARD SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DAN'S CREDIT CARD SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAN'S CREDIT CARD SERVICES, 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: 10 Apr 2013 (12 years ago)
Date of dissolution: 18 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2018 (7 years ago)
Document Number: P13000032733
FEI/EIN Number 46-2488105

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

Address: 315 S. Ocean Grande Dr. #104, PONTE VEDRA beach, FL, 32082, US
Mail Address: 315 S. Ocean Grande Dr. #104, PONTE VEDRA beach, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILL DANIEL President 315 S. Ocean Grande Dr. #104, PONTE VEDRA beach, FL, 32082
Skipper Samantha Agent 2717 ARUNDEL LANE, ST. AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-18 - -
REGISTERED AGENT NAME CHANGED 2016-03-23 Skipper, Samantha -
CHANGE OF PRINCIPAL ADDRESS 2015-04-14 315 S. Ocean Grande Dr. #104, PONTE VEDRA beach, FL 32082 -
CHANGE OF MAILING ADDRESS 2015-04-14 315 S. Ocean Grande Dr. #104, PONTE VEDRA beach, FL 32082 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-04-18
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-03-21
Domestic Profit 2013-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State