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CARD COMPLY INC

Company Details

Entity Name: CARD COMPLY INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2021 (3 years ago)
Document Number: P18000028980
FEI/EIN Number 82-4928340
Address: 2430 MCCLELLAN PARKWAY, SARASOTA, FL 34239
Mail Address: 1773 Cunliff Lane, Sarasota, FL 34239
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Agent

Name Role Address
Kinnecom, Andrew S Agent 2430 MCCLELLAN PARKWAY, SARSOTA, FL 34239

President

Name Role Address
Kinnecom, Andrew S President 1773 Cunliff Lane, Sarasota, FL 34239

Vice President

Name Role Address
Kinnecom, Margaret S Vice President 1773 Cunliff Lane, Sarasota, FL 34239

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-29 No data No data
REGISTERED AGENT NAME CHANGED 2021-09-29 Kinnecom, Andrew S No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF MAILING ADDRESS 2020-03-13 2430 MCCLELLAN PARKWAY, SARASOTA, FL 34239 No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-16
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-22
Domestic Profit 2018-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5796857304 2020-04-30 0455 PPP 2430 McClellan Parkway, SARASOTA, FL, 34239
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31800
Loan Approval Amount (current) 31800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34239-0018
Project Congressional District FL-17
Number of Employees 2
NAICS code 541613
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32145.88
Forgiveness Paid Date 2021-06-15

Date of last update: 17 Feb 2025

Sources: Florida Department of State