Detail by Officer/Registered Agent Name

Florida Profit Corporation

BK CARD COMPANY, INC.

Filing Information
P05000086259 20-3146979 06/15/2005 FL INACTIVE CONVERSION 09/26/2007 10/01/2007
Principal Address
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Changed: 04/25/2006
Mailing Address
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Changed: 04/25/2006
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title CEOD

CHIDSEY, JOHN W
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Title TD

WELLS, BEN K
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Title SD

CHWAT, ANNE
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Title VP

ANDERSON, CHRIS
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Title AT

LELAND, RICHARD
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Title AS

GILES-KLEIN, LISA
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Annual Reports
Report YearFiled Date
2006 04/25/2006
2007 04/26/2007

Document Images
04/26/2007 -- ANNUAL REPORT View image in PDF format
04/25/2006 -- ANNUAL REPORT View image in PDF format
06/15/2005 -- Domestic Profit View image in PDF format