WILDCARD SYSTEMS, INC. - Florida Company Profile
Headquarter
Entity Name: | WILDCARD SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 25 Jan 1995 (31 years ago) |
Date of dissolution: | 22 Dec 2020 (5 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 22 Dec 2020 (5 years ago) |
Document Number: | P95000007231 |
FEI/EIN Number | 65-0556600 |
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 |
City: | Fort Lauderdale |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | 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 PRINCIPAL ADDRESS | 2020-05-26 | 1601 Sawgrass Corporate Parkway, Suite 300, Sunrise, FL 33323 | - |
CHANGE OF MAILING 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State