| Entity Name: | CARDWORX USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDWORX USA 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: | 11 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000022899 |
| FEI/EIN Number |
88-1474753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 833 SW CURRY ST, PORT ST LUCIE, FLORIDA, FL, 34983, US |
| Mail Address: | 833 SW CURRY ST, PORT ST LUCIE, FLORIDA, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CHARLES L | President | 833 SW CURRY ST, PORT ST LUCIE, FL, 34983 |
| HERNANDEZ CARLOS MII | Vice President | 8248 NW 24TH ST, CORAL SPRINGS, FL, 33065 |
| HERNANDEZ CHARLES L | Agent | 833 SW CURRY ST, PORT ST LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 833 SW CURRY ST, PORT ST LUCIE, FLORIDA, FL 34983 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Domestic Profit | 2022-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
