| Entity Name: | ASSIST-CARD MARKETING (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSIST-CARD MARKETING (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: | 24 Mar 1993 (32 years ago) |
| Date of dissolution: | 30 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | P93000022741 |
| FEI/EIN Number |
650402292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7th Street, Miami, FL, 33130, US |
| Mail Address: | 175 SW 7th Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASSIST-CARD MARKETING (USA), INC., ALABAMA | 000-070-992 | ALABAMA |
| Headquarter of | ASSIST-CARD MARKETING (USA), INC., NEW YORK | 4363021 | NEW YORK |
| Headquarter of | ASSIST-CARD MARKETING (USA), INC., MINNESOTA | 7e633a4e-96d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ASSIST-CARD MARKETING (USA), INC., KENTUCKY | 0766658 | KENTUCKY |
| Headquarter of | ASSIST-CARD MARKETING (USA), INC., IDAHO | 575006 | IDAHO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Keglevich Alexia Diana | President | Assist-Card Building, Buenos Aires |
| Childs Nigel Fitzmaur | Treasurer | 399 Park Avenue, New York, NY, 10022 |
| Bryan Thomas A | Secretary | 399 Park Avenue, New York, NY, 10022 |
| Luikert John A | Vice President | 3353 Peachtree Road N.E., Atlanta, GA, 30326 |
| DeGala David | Assi | 1000 Wilshire Blvd, Los Angeles, CA, 90017 |
| Murray Julie | Assi | 399 Park Avenue, New York, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 175 SW 7th Street, Suite 2407, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 175 SW 7th Street, Suite 2407, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-05 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-12-30 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-03 |
| Reg. Agent Change | 2013-03-05 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-06-15 |
| ANNUAL REPORT | 2010-05-07 |
| ANNUAL REPORT | 2010-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
