| Entity Name: | ASSIST-CARD CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSIST-CARD CORPORATION OF AMERICA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7th Street, Suite 2401/2402, Miami, FL, 33130, US |
| Mail Address: | 175 SW 7th Street, Suite 2401/2402, Miami, FL, 33130, US |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Childs Nigel F | Treasurer | 175 SW 7th Street, Miami, FL, 33130 |
| Stefani Carlos F | Director | 175 SW 7th Street, Miami, FL, 33130 |
| Weber Darrell A | Assi | 175 SW 7th Street, Miami, FL, 33130 |
| Stefani Carlos F | President | 175 SW 7th Street, Miami, FL, 33130 |
| Tarling Federico P | Director | 175 SW 7th Street, Miami, FL, 33130 |
| McGovern Delia F | Assi | 175 SW 7th Street, 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-24 | 175 SW 7th Street, Suite 2401/2402, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-16 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2012-07-27 | - | - |
| AMENDMENT | 2009-12-14 | - | - |
| AMENDMENT | 2009-11-30 | - | - |
| AMENDMENT | 2009-11-09 | - | - |
| AMENDMENT | 2008-10-24 | - | - |
| EVENT CONVERTED TO NOTES | 1991-05-16 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
