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CARDSERVICE OF SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: CARDSERVICE OF SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDSERVICE OF SOUTHEAST, 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: 19 Dec 1997 (27 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000106919
Address: 13500 SW 88TH ST., SUITE 291, MIAMI, FL, 33186
Mail Address: 13500 SW 88TH ST., SUITE 291, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDON JULIAN Vice President 13500 SW 88TH ST., SUITE 291, MIAMI, FL, 33186
BEATTY LOWELL Secretary 13500 SW 88TH ST., SUITE 291, MIAMI, FL, 33186
PEREZ MARTIN Agent 13500 SW 88TH ST., SUITE 291, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit 1997-12-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State