D.E.T. CARD, INC. - Florida Company Profile
| Entity Name: | D.E.T. CARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.E.T. CARD, 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: | 21 Nov 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000084710 |
| FEI/EIN Number |
650559511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARC H. AVERBACH, 201 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL, 33131 |
| Mail Address: | C/O MARC H. AVERBACH, 201 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUBNOW VICTOR | Director | 7100 WEST CAMINO REAL, #300, BOCA RATON, FL, 33433 |
| BUBNOW VICTOR | President | 7100 WEST CAMINO REAL, #300, BOCA RATON, FL, 33433 |
| HILL THOMAS | Director | 7100 WEST CAMINO REAL, #300, BOCA RATON, FL, 33433 |
| HILL THOMAS | Vice President | 7100 WEST CAMINO REAL, #300, BOCA RATON, FL, 33433 |
| RUSH LOWELL M | Vice President | 7100 WEST CAMINO REAL, #300, BOCA RATON, FL, 33433 |
| RUSH LOWELL M | Secretary | 7100 WEST CAMINO REAL, #300, BOCA RATON, FL, 33433 |
| RUSH LOWELL M | Treasurer | 7100 WEST CAMINO REAL, #300, BOCA RATON, FL, 33433 |
| AVERBACH MARC H | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | C/O MARC H. AVERBACH, 201 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | C/O MARC H. AVERBACH, 201 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-05 | AVERBACH, MARC HESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | 201 S. BISCAYNE BLVD., #2000, MIAMI, FL 33131 | - |
| AMENDMENT | 1995-01-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-07-12 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-09-03 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-20 |
| ANNUAL REPORT | 1995-03-31 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State