| Entity Name: | BANCARD PROCESSING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCARD PROCESSING 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: | 07 Nov 1995 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000085551 |
| FEI/EIN Number |
593342416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 A SE COUNTY ROAD 42, SUMMERFIELD, FL, 34491 |
| Mail Address: | P.O. BOX 5955, OCALA, FL, 34478 |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEITH RICHARD A | President | P.O. BOX 5955 (N/A), OCALA, FL, 34478 |
| KEITH KAREN B | Secretary | P.O. BOX 5955 (N/A), OCALA, FL, 34478 |
| KEITH KAREN B | Treasurer | P.O. BOX 5955 (N/A), OCALA, FL, 34478 |
| KEITH RICHARD A | Agent | 310 A SE COUNTY ROAD 42, SUMMERFIELD, FL, 34491 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 310 A SE COUNTY ROAD 42, SUMMERFIELD, FL 34491 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
