| Entity Name: | CARD SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARD SYSTEMS, 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: | 05 Jun 1991 (34 years ago) |
| Date of dissolution: | 11 Oct 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Oct 1996 (29 years ago) |
| Document Number: | S57142 |
| FEI/EIN Number |
593068554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6408 W. LINEBAUGH AVE., SUITE 106, TAMPA, FL, 33625-909, US |
| Mail Address: | 6408 W. LINEBAUGH AVE., SUITE 106, TAMPA, FL, 33625-909, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRINGTON DON E | Secretary | 9089 CLAIREMONT MESA BLVD, SAN DIEGO, CA, 92123 |
| BINRGE H JACK | Vice President | 6408 W LINBAUGH AVENUE #108, TAMPA, FL, 09 |
| REPH GLENN A | Director | 9089 CLAIREMONT MESA BLVD, SAN DIEGO, CA |
| LEIBOWITZ MARK S | Director | 9089 CLAIREMONT MESA BLVD, SAN DIEGO, CA |
| PHILLIPS GEORGE W | Agent | 14502 N. DALE MABRY, TAMPA, FL, 33618 |
| MILLER, HAROLD H. | President | 5708 PINEY LANE DRIVE, TAMPA, FL, 44 |
| MILLER, HAROLD H. | Director | 5708 PINEY LANE DRIVE, TAMPA, FL, 44 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-10-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S97418. CORPORATE MERGER NUMBER 300000011273 |
| REGISTERED AGENT NAME CHANGED | 1996-07-26 | PHILLIPS, GEORGE W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-26 | 14502 N. DALE MABRY, SUITE 200, TAMPA, FL 33618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 6408 W. LINEBAUGH AVE., SUITE 106, TAMPA, FL 33625-909 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 6408 W. LINEBAUGH AVE., SUITE 106, TAMPA, FL 33625-909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
