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  5. PHOENIX CARDNET, INC.

PHOENIX CARDNET, INC. - Florida Company Profile

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Company Details

Entity Name: PHOENIX CARDNET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 May 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 2004 (21 years ago)
Document Number: P98000042876
FEI/EIN Number 650834982
Address: 13170 SW 128TH STREET, STE 103, MIAMI, FL, 33186
Mail Address: 13170 SW 128TH STREET, STE 103, MIAMI, FL, 33186
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANNA IBRAHIM President 13170 SW 128TH STREET - STE 103, MIAMI, FL, 33186
HANNA IBRAHIM M Agent 13170 SW 128TH STREET, MIAMI, FL, 33186

Form 5500 Series

Employer Identification Number (EIN):
650834982
Plan Year:
2024
Number Of Participants:
4
Sponsors Telephone Number:
7865867247
File:
View File
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
7865867247
File:
View File
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
7865867247
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-03-07 13170 SW 128TH STREET, STE 103, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2006-03-07 13170 SW 128TH STREET, STE 103, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-07 13170 SW 128TH STREET, STE 103, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2004-08-11 HANNA, IBRAHIM M -
AMENDMENT 2004-08-11 - -
NAME CHANGE AMENDMENT 2003-08-07 PHOENIX CARDNET, INC. -
AMENDMENT 2003-06-30 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-02-25

USAspending Awards / Financial Assistance

Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48580.00
Total Face Value Of Loan:
48580.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48580.00
Total Face Value Of Loan:
48580.00

Trademarks

Serial Number:
77880052
Mark:
PHOENIX BANKCARD
Status:
Abandoned due to incomplete response. The response did not satisfy all issues in the Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-11-24
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PHOENIX BANKCARD
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Payment processing services, namely, credit card, debit card, and ATM transaction processing services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
77834359
Mark:
PHOENIX CARD
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-09-24
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PHOENIX CARD
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Merchant card payment services, namely, credit card payment processing
First Use:
2009-10-20
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77741631
Mark:
PHOENIX CARDNET
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-05-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PHOENIX CARDNET
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Merchant card payment services, namely, credit card payment processing services
First Use:
2003-06-30
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$48,580
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,580
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,849.89
Servicing Lender:
Popular Bank
Use of Proceeds:
Payroll: $48,580

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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