| Entity Name: | WILDCARD SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILDCARD SYSTEMS, 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: | 25 Jan 1995 (30 years ago) |
| Date of dissolution: | 22 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | P95000007231 |
| FEI/EIN Number |
65-0556600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 Sawgrass Corporate Parkway, Suite 300, Sunrise, FL, 33323, US |
| Mail Address: | 1601 Sawgrass Corporate Parkway, Suite 300, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILDCARD SYSTEMS, INC., NEW YORK | 2517541 | NEW YORK |
| Headquarter of | WILDCARD SYSTEMS, INC., NEW YORK | 3807493 | NEW YORK |
| Headquarter of | WILDCARD SYSTEMS, INC., MINNESOTA | 3280a409-b7d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WILDCARD SYSTEMS, INC., CONNECTICUT | 0656119 | CONNECTICUT |
| Headquarter of | WILDCARD SYSTEMS, INC., ILLINOIS | CORP_61138617 | ILLINOIS |
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| 1101287 | - | 490 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325 | - | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B5 |
| File number | 333-187047-02 |
| Filing date | 2014-05-29 |
| File | View File |
Filings since 2014-05-28
| Form type | 424B5 |
| File number | 333-187047-02 |
| Filing date | 2014-05-28 |
| File | View File |
Filings since 2013-04-12
| Form type | 424B5 |
| File number | 333-187047-02 |
| Filing date | 2013-04-12 |
| File | View File |
Filings since 2013-04-10
| Form type | 424B5 |
| File number | 333-187047-02 |
| Filing date | 2013-04-10 |
| File | View File |
Filings since 2013-03-08
| Form type | 424B7 |
| File number | 333-187047-02 |
| Filing date | 2013-03-08 |
| File | View File |
Filings since 2013-03-05
| Form type | S-3ASR |
| File number | 333-187047-02 |
| Filing date | 2013-03-05 |
| File | View File |
Filings since 2012-07-20
| Form type | EFFECT |
| File number | 333-181871-19 |
| Filing date | 2012-07-20 |
| File | View File |
Filings since 2012-07-20
| Form type | 424B3 |
| File number | 333-181871-19 |
| Filing date | 2012-07-20 |
| File | View File |
Filings since 2012-07-17
| Form type | CORRESP |
| Filing date | 2012-07-17 |
| File | View File |
Filings since 2012-07-13
| Form type | CORRESP |
| Filing date | 2012-07-13 |
| File | View File |
Filings since 2012-07-06
| Form type | S-4/A |
| File number | 333-181871-19 |
| Filing date | 2012-07-06 |
| File | View File |
Filings since 2012-06-28
| Form type | UPLOAD |
| Filing date | 2012-06-28 |
| File | View File |
Filings since 2012-06-04
| Form type | S-4 |
| File number | 333-181871-19 |
| Filing date | 2012-06-04 |
| File | View File |
Filings since 2010-11-30
| Form type | 424B3 |
| File number | 333-170144-01 |
| Filing date | 2010-11-30 |
| File | View File |
Filings since 2010-11-24
| Form type | EFFECT |
| File number | 333-170144-01 |
| Filing date | 2010-11-24 |
| File | View File |
Filings since 2010-11-19
| Form type | S-4/A |
| File number | 333-170144-01 |
| Filing date | 2010-11-19 |
| File | View File |
Filings since 2010-10-26
| Form type | S-4 |
| File number | 333-170144-01 |
| Filing date | 2010-10-26 |
| File | View File |
Filings since 2002-06-18
| Form type | REGDEX |
| File number | 021-45395 |
| Filing date | 2002-06-18 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Daughtrey Virginia | Vice President | 1601 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Gopalakrishnan Raja | Exec | 1601 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Jabbour Anthony M | Corp | 1601 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Mayo Marc M | Exec | 1601 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Norcross Gary A | President | 1601 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Vasileff Ann | Seni | 1601 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F05000001311. MERGER NUMBER 900000209259 |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 1601 Sawgrass Corporate Parkway, Suite 300, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 1601 Sawgrass Corporate Parkway, Suite 300, Sunrise, FL 33323 | - |
| MERGER | 2014-03-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000138647 |
| REGISTERED AGENT NAME CHANGED | 2008-04-23 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2006-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2005-07-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000052827 |
| AMENDMENT | 2005-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-12 |
| Merger | 2014-03-04 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
