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CARDSMART, INC. - Florida Company Profile

Company Details

Entity Name: CARDSMART, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDSMART, 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: 28 Aug 1996 (29 years ago)
Date of dissolution: 29 Oct 2007 (17 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 29 Oct 2007 (17 years ago)
Document Number: P96000071766
FEI/EIN Number 650700369

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5870 20TH STREET, VERO BEACH, FL, 32966
Mail Address: PO BOX 690398, VERO BEACH, FL, 32969
ZIP code: 32966
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUIST JAMES R President 2930 2ND PLACE SW, VERO BEACH, FL, 32968
GUIST DEBRA L Vice President 2930 2ND PL. S.W., VERO BEACH, FL, 32968
GUIST, JAMES R. Agent 2930 2ND PLACE SW, VERO BEACH, FL, 32968

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2007-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-05-02 5870 20TH STREET, VERO BEACH, FL 32966 -
REGISTERED AGENT NAME CHANGED 2006-05-02 GUIST, JAMES R. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900012652 LAPSED 56-2008-CC-001010 ST LUCIE CTY CRT CIVIL DIV 2008-06-09 2013-07-18 $13279.65 AMERICAN GREETINGS CORPORATION, ONE AMERICAN ROAD, ATTN: TAX DEPT., CLEVELAND, OH 44144
J07000304454 ACTIVE 1000000060019 2201 1365 2007-09-07 2027-09-19 $ 8,201.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
Vol. Diss. of Inactive Corp. 2007-10-29
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-02-11
ANNUAL REPORT 1998-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State