| Entity Name: | CARD-FLO #3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jul 1989 (36 years ago) |
| Date of dissolution: | 18 Oct 1991 (33 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Oct 1991 (33 years ago) |
| Document Number: | P25133 |
| FEI/EIN Number |
161350193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MARINE MIDLAND BANK, N.A./PHILIP S. TOOHEY, ONE MARINE MIDLAND CENTER/ 27TH FLOOR, BUFFALO, NY, 14203 |
| Mail Address: | MARINE MIDLAND BANK, N.A./PHILIP S. TOOHEY, ONE MARINE MIDLAND CENTER/ 27TH FLOOR, BUFFALO, NY, 14203 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRENNAN, THOMAS J. | Vice President | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| SOMMER, MARY B. | Treasurer | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| WACHALA, GERALD J. | Assistant Treasurer | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| TOOHEY, PHILIP S. | Secretary | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| TOOHEY, PHILIP S. | Director | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| GRANO, ANN KUHN | Assistant Secretary | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| ENGEL, ROBERT B. | President | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1991-10-18 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
