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CARD SOLUTIONS CORP. - Florida Company Profile

Company Details

Entity Name: CARD SOLUTIONS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARD SOLUTIONS CORP. 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: 17 Mar 1999 (26 years ago)
Date of dissolution: 27 Apr 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2011 (14 years ago)
Document Number: P99000024316
FEI/EIN Number 650903629

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

Address: 7900 NOVA DRIVE, SUITE 103, DAVIE, FL, 33324
Mail Address: 7900 NOVA DRIVE, SUITE 103, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARD SOLUTIONS CORP. RETIREMENT PLAN 2010 650903629 2011-01-03 CARD SOLUTIONS CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 423990
Sponsor’s telephone number 9544528340
Plan sponsor’s address 10901 SW 42ND COURT, DAVIE, FL, 33328

Plan administrator’s name and address

Administrator’s EIN 650903629
Plan administrator’s name CARD SOLUTIONS CORP.
Plan administrator’s address 10901 SW 42ND COURT, DAVIE, FL, 33328
Administrator’s telephone number 9544528340

Signature of

Role Plan administrator
Date 2011-01-03
Name of individual signing BARBARA BEECHER
Valid signature Filed with authorized/valid electronic signature
CARD SOLUTIONS CORP. RETIREMENT PLAN 2010 650903629 2011-01-03 CARD SOLUTIONS CORP. 8
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 423990
Sponsor’s telephone number 9544528340
Plan sponsor’s address 10901 SW 42ND COURT, DAVIE, FL, 33328

Plan administrator’s name and address

Administrator’s EIN 650903629
Plan administrator’s name CARD SOLUTIONS CORP.
Plan administrator’s address 10901 SW 42ND COURT, DAVIE, FL, 33328
Administrator’s telephone number 9544528340

Signature of

Role Plan administrator
Date 2011-01-03
Name of individual signing BARBARA BEECHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-03
Name of individual signing BARBARA BEECHER
Valid signature Filed with authorized/valid electronic signature
CARD SOLUTIONS CORP. RETIREMENT PLAN 2009 650903629 2010-05-04 CARD SOLUTIONS CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 423990
Sponsor’s telephone number 9544524430
Plan sponsor’s address 7900 NOVA DRIVE, SUITE 103, DAVIE, FL, 33324

Plan administrator’s name and address

Administrator’s EIN 650903629
Plan administrator’s name CARD SOLUTIONS CORP.
Plan administrator’s address 7900 NOVA DRIVE, SUITE 103, DAVIE, FL, 33324
Administrator’s telephone number 9544524430

Signature of

Role Plan administrator
Date 2010-05-04
Name of individual signing BARBARA BEECHER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BEECHER RICHARD M President 10901 SW 42ND COURT, DAVIE, FL, 33328
BEECHER BARBARA Vice President 10901 SW 42ND COURT, DAVIE, FL, 33328
BEECHER RICHARD M Agent 7900 NOVA DRIVE, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-04-27 - -
REGISTERED AGENT NAME CHANGED 2001-03-28 BEECHER, RICHARD M -
REGISTERED AGENT ADDRESS CHANGED 2001-03-28 7900 NOVA DRIVE, SUITE 103, DAVIE, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-21 7900 NOVA DRIVE, SUITE 103, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2000-04-21 7900 NOVA DRIVE, SUITE 103, DAVIE, FL 33324 -

Documents

Name Date
Voluntary Dissolution 2011-04-27
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-02-19
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-01-18
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-03-09
ANNUAL REPORT 2003-03-19
ANNUAL REPORT 2002-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State