ASSIST-CARD MARKETING (USA), INC. - Florida Company Profile
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| Entity Name: | ASSIST-CARD MARKETING (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 1993 (32 years ago) |
| Date of dissolution: | 30 Dec 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2015 (10 years ago) |
| Document Number: | P93000022741 |
| FEI/EIN Number | 650402292 |
| Address: | 175 SW 7th Street, Miami, FL, 33130, US |
| Mail Address: | 175 SW 7th Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| 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 |
| Keglevich Alexia Diana | President | Assist-Card Building, Buenos Aires |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State