| Entity Name: | ASSIST-CARD CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Apr 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2012 (13 years ago) |
| Document Number: | S46171 |
| FEI/EIN Number | 13-2926290 |
| Address: | 175 SW 7th Street, Suite 2401/2402, Miami, FL 33130 |
| Mail Address: | 175 SW 7th Street, Suite 2401/2402, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASSIST-CARD CORPORATION OF AMERICA, ALABAMA | 000-070-993 | ALABAMA |
| Headquarter of | ASSIST-CARD CORPORATION OF AMERICA, NEW YORK | 4178605 | NEW YORK |
| Headquarter of | ASSIST-CARD CORPORATION OF AMERICA, NEW YORK | 1618212 | NEW YORK |
| Headquarter of | ASSIST-CARD CORPORATION OF AMERICA, IDAHO | 584701 | IDAHO |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Childs, Nigel Fitzmaurice | Treasurer | 175 SW 7th Street, Suite 2401/2402 Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Stefani, Carlos Federico | Director | 175 SW 7th Street, Suite 2401/2402 Miami, FL 33130 |
| Tarling, Federico Pablo | Director | 175 SW 7th Street, Suite 2401/2402 Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Weber, Darrell Andrew | Assistant Vice President | 175 SW 7th Street, Suite 2401/2402 Miami, FL 33130 |
| McGovern, Delia | Assistant Vice President | 175 SW 7th Street, Suite 2401/2402 Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Stefani, Carlos Federico | President | 175 SW 7th Street, Suite 2401/2402 Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Murray, Julie | Secretary | 175 SW 7th Street, Suite 2401/2402 Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Tarling, Federico Pablo | Vice President | 175 SW 7th Street, Suite 2401/2402 Miami, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-24 | 175 SW 7th Street, Suite 2401/2402, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-24 | 175 SW 7th Street, Suite 2401/2402, Miami, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-16 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2012-07-27 | No data | No data |
| AMENDMENT | 2009-12-14 | No data | No data |
| AMENDMENT | 2009-11-30 | No data | No data |
| AMENDMENT | 2009-11-09 | No data | No data |
| AMENDMENT | 2008-10-24 | No data | No data |
| EVENT CONVERTED TO NOTES | 1991-05-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
