| Entity Name: | 1ST BANKCARD OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST BANKCARD OF FLORIDA, 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 Feb 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000013023 |
| FEI/EIN Number |
650733912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 COLONIAL BLVD., SUITE 210, FORT MYERS, FL, 33907 |
| Mail Address: | 1400 COLONIAL BLVD., SUITE 210, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDWELL FRED | President | 2680 PARKWINDSOR DR., #510, FORT MYERS, FL, 33901 |
| WINTER LISA | Vice President | 1708 SW 51ST TERR, CAPE CORAL, FL, 33914 |
| CALDWELL FRED | Agent | 1400 COLONIAL BLVD., FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1998-06-09 | 1ST BANKCARD OF FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-09 | 1400 COLONIAL BLVD., SUITE 210, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-09 | 1400 COLONIAL BLVD., SUITE 210, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-09 | 1400 COLONIAL BLVD., SUITE 210, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-26 | CALDWELL, FRED | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000314959 | LAPSED | 02-2698-SP | 20TH JUDICIAL LEE COUNTY | 2002-08-01 | 2007-08-08 | $5,322.22 | HUMANA HEALTH INSURANCE COMPANY OF FLORIDA, INC, PO BOX 740021, LOUISVILLE KY 40202-7421 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-27 |
| Name Change | 1998-06-09 |
| ANNUAL REPORT | 1998-03-26 |
| Domestic Profit Articles | 1997-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
