| Entity Name: | ASSIST-CARD MARKETING (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0402292 |
| Address: | 175 SW 7th Street, Suite 2407, Miami, FL 33130 |
| Mail Address: | 175 SW 7th Street, Suite 2407, Miami, FL 33130 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Keglevich, Alexia Diana | President | Assist-Card Building, Arias 3751 - C1430CRC Buenos Aires AR |
| Name | Role | Address |
|---|---|---|
| Keglevich, Alexia Diana | Director | Assist-Card Building, Arias 3751 - C1430CRC Buenos Aires AR |
| Stefani, Carlos | Director | Assist-Card Building, Arias 3751 - C1430CRG Buenos Aires AR |
| Name | Role | Address |
|---|---|---|
| Childs, Nigel Fitzmaurice | Treasurer | 399 Park Avenue, 8th Floor New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Bryan, Thomas A | Secretary | 399 Park Avenue, 8th Floor New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Luikert, John A. | Vice President | 3353 Peachtree Road N.E., Suite 1000 Atlanta, GA 30326 |
| Name | Role | Address |
|---|---|---|
| DeGala, David | Assistant Vice President | 1000 Wilshire Blvd, Suite 2200 Los Angeles, CA 90017 |
| Name | Role | Address |
|---|---|---|
| Murray, Julie | Assistant Secretary | 399 Park Avenue, 8th Floor New York, NY 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 175 SW 7th Street, Suite 2407, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 175 SW 7th Street, Suite 2407, Miami, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-05 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
