| Entity Name: | THE PHONE CARD WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PHONE CARD WAREHOUSE, 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: | 11 May 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000042746 |
| FEI/EIN Number |
593581543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13114 WILSHIRE RUN CT., ORLANDO, FL, 32828 |
| Mail Address: | 13114 WILSHIRE RUN CT., ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL KAUSHIKA P | Treasurer | 13114 WILSHIRE RUN CT, ORLANDO, FL, 32828 |
| PATEL KAUSHIKA P | President | 13114 WILSHIRE RUN CT, ORLANDO, FL, 32828 |
| PATEL KAUSHIKA P | Secretary | 13114 WILSHIRE RUN CT, ORLANDO, FL, 32828 |
| PATEL KAUSHIKA P | Director | 13114 WILSHIRE RUN CT, ORLANDO, FL, 32828 |
| PATEL KUNAL | Vice President | 14796 YORKSHIRE RUN DR, ORLANDO, FL, 32828 |
| PATEL KAUSHIKA P | Agent | 13114 WILSHIRE RUN CT., ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2008-03-10 | - | - |
| AMENDMENT | 2003-10-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-11-12 | 13114 WILSHIRE RUN CT., ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-12 | PATEL, KAUSHIKA P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-12 | 13114 WILSHIRE RUN CT., ORLANDO, FL 32828 | - |
| AMENDMENT | 2002-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-12 | 13114 WILSHIRE RUN CT., ORLANDO, FL 32828 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000651144 | LAPSED | 6:12-CV-729-ORL-28DAB | US MIDDLE DIST OF FL-ORL. | 2012-09-28 | 2017-10-15 | $949,254.86 | AT&T MOBILITY LLC, 1025 LENOX PARK BOULEVARD, N.E., ATLANTA, GEORGIA 30319-5309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2009-01-09 |
| Amendment | 2008-03-10 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-02-09 |
| Amendment | 2003-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
