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WILDCARD SYSTEMS, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

Central Index Key

CIK number Mailing Address Business Address Phone
1101287 - 490 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325 -

Filings since 2014-05-29

Form type 424B5
File number 333-187047-02
Filing date 2014-05-29
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Filings since 2014-05-28

Form type 424B5
File number 333-187047-02
Filing date 2014-05-28
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Filings since 2013-04-12

Form type 424B5
File number 333-187047-02
Filing date 2013-04-12
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Filings since 2013-04-10

Form type 424B5
File number 333-187047-02
Filing date 2013-04-10
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Filings since 2013-03-08

Form type 424B7
File number 333-187047-02
Filing date 2013-03-08
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Filings since 2013-03-05

Form type S-3ASR
File number 333-187047-02
Filing date 2013-03-05
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Filings since 2012-07-20

Form type EFFECT
File number 333-181871-19
Filing date 2012-07-20
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Filings since 2012-07-20

Form type 424B3
File number 333-181871-19
Filing date 2012-07-20
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Filings since 2012-07-17

Form type CORRESP
Filing date 2012-07-17
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Filings since 2012-07-13

Form type CORRESP
Filing date 2012-07-13
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Filings since 2012-07-06

Form type S-4/A
File number 333-181871-19
Filing date 2012-07-06
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Filings since 2012-06-28

Form type UPLOAD
Filing date 2012-06-28
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Filings since 2012-06-04

Form type S-4
File number 333-181871-19
Filing date 2012-06-04
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Filings since 2010-11-30

Form type 424B3
File number 333-170144-01
Filing date 2010-11-30
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Filings since 2010-11-24

Form type EFFECT
File number 333-170144-01
Filing date 2010-11-24
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Filings since 2010-11-19

Form type S-4/A
File number 333-170144-01
Filing date 2010-11-19
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Filings since 2010-10-26

Form type S-4
File number 333-170144-01
Filing date 2010-10-26
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Filings since 2002-06-18

Form type REGDEX
File number 021-45395
Filing date 2002-06-18
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Key Officers & Management

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

Events

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 - -

Documents

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