| Entity Name: | CREDIT CARDS DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIT CARDS DIRECT, 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: | 20 May 1998 (27 years ago) |
| Date of dissolution: | 23 Aug 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Aug 2011 (14 years ago) |
| Document Number: | P98000046277 |
| FEI/EIN Number |
650842700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18151 MURDOCK CIR, PORT CHARLOTTE, FL, 33948 |
| Mail Address: | 18151 MURDOCK CIR, PORT CHARLOTTE, FL, 33948 |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUGINI DANIEL | President | 18151 MURDOCK CIR, PORT CHARLOTTE, FL, 33948 |
| CUGINI DANIEL | Director | 18151 MURDOCK CIR, PORT CHARLOTTE, FL, 33948 |
| CUGINI DANIEL | Agent | 18151 MURDOCK CIR, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-08-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000097118. CONVERSION NUMBER 300000115933 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 18151 MURDOCK CIR, PORT CHARLOTTE, FL 33948 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 18151 MURDOCK CIR, PORT CHARLOTTE, FL 33948 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 18151 MURDOCK CIR, PORT CHARLOTTE, FL 33948 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-02-28 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
