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GLOBAL CARD SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL CARD SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL CARD SERVICES, 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: 13 Apr 1994 (31 years ago)
Date of dissolution: 29 Jun 2006 (19 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 29 Jun 2006 (19 years ago)
Document Number: P94000028236
FEI/EIN Number 650488384

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 HORIZON WAY, IRVING, TX, 75063
Mail Address: 4000 HORIZON WAY, IRVING, TX, 75063
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCOY TERRY President 4000 HORIZON WAY, IRVING, TX, 75063
MAKOWIECKI PETER Director 4000 HORIZON WAY, IRVING, TX, 75063
MAKOWIECKI PETER Secretary 4000 HORIZON WAY, IRVING, TX, 75063
SILVERMAN MARK A Agent 520 N SEMORAN BLVD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-06-29 4000 HORIZON WAY, IRVING, TX 75063 -
VOLUNTARY DISS W/ NOTICE 2006-06-29 - -
CHANGE OF MAILING ADDRESS 2006-06-29 4000 HORIZON WAY, IRVING, TX 75063 -
CANCEL ADM DISS/REV 2005-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-07-07 SILVERMAN, MARK APRES -
REGISTERED AGENT ADDRESS CHANGED 2004-07-07 520 N SEMORAN BLVD, SUITE 200, ORLANDO, FL 32807 -
AMENDMENT 2000-08-02 - -
AMENDMENT 2000-03-08 - -
AMENDMENT 1999-10-14 - -

Documents

Name Date
ANNUAL REPORT 2006-06-29
CORAPVDWN 2006-06-29
REINSTATEMENT 2005-10-10
ANNUAL REPORT 2004-07-07
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-05-02
Amendment 2000-08-02
ANNUAL REPORT 2000-07-28
Amendment 2000-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State