Corporation · Hialeah, FL
THECARD CORP
Corp. in Hialeah, Florida · Document #P20000065862 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
THECARD CORP is an inactive Florida domestic profit corporation filed on August 19, 2020 (document P20000065862). Its registered agent is GANDIA KENIA. The last annual report on file is 2022.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- August 19, 2020Reported filing date
- Document number
- P20000065862
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33013
- Registered agent
- GANDIA KENIA
- Last annual report year
- 2022
- FEI/EIN
- 85-2775813
- Address
- 1055 E 27THST, HIALEAH, FL, 33013
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- GANDIA KENIA
- registered agent
- GANDIA KENIA
- President
- GANDIA KENIA
- Vice president
- MARINAS PEDRO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1055 E 27THST, HIALEAH, FL, 33014
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P20000065862
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- THECARD CORP
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 1055 E 27THST
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33013
- Principal · Country
- UN
- Mailing · Street 1
- 1055 E 27THST
- Mailing · City
- Hialeah
- Mailing · Region
- FL
- Mailing · Postal Code
- 33013
- Mailing · Country
- UN
- Registered Agent · Street 1
- 1055 E 27THST
- Registered Agent · City
- Hialeah
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33014
- Officer 1 · Street 1
- 1055 E 27THST
- Officer 1 · City
- Hialeah
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33013
- Officer 2 · Street 1
- 1055 E 27 ST
- Officer 2 · City
- Hialeah
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33013
Dates
- Registration
- 2020-08-19
- Last Filing
- 2023-03-19
Identifiers
- Fei
- 85-2775813
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2022
- 1 · Filed At
- 2022-04-15
- 2 · Year
- 2022
- 2 · Filed At
- 2022-04-15
- 3 · Year
- 2021
- 3 · Filed At
- 2021-04-07
Parties
- Registered Agent · Name
- GANDIA KENIA
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- GANDIA KENIA
- Officer 2 · Role
- Vice president
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MARINAS PEDRO
Additional reported values
Other reported details
- Doc number
- P20000065862
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33013
- Formation date
- 08192020
- Fei number
- 85-2775813
- Last transaction date
- 03192023
- Formation jurisdiction
- FL
- Report year 1
- 2022
- Report date 1
- 04152022
- Report year 2
- 2022
- Report date 2
- 04152022
- Report year 3
- 2021
- Report date 3
- 04072021
Names and reported roles
- Company name
- THECARD CORP
Addresses and locations
- Principal address 1
- 1055 E 27THST
- Principal city
- HIALEAH
- Principal state
- FL
- Principal country
- UN
Mailing information
- Mailing address 1
- 1055 E 27THST
- Mailing city
- HIALEAH
- Mailing state
- FL
- Mailing postal code
- 33013
- Mailing country
- UN
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- GANDIA KENIA
- Officer 1 address
- 1055 E 27THST
- Officer 1 city
- HIALEAH
- Officer 1 state
- FL
- Officer 1 postal code
- 33013
- Officer 2 title
- VP
- Officer 2 type
- P
- Officer 2 name
- MARINAS PEDRO
- Officer 2 address
- 1055 E 27 ST
- Officer 2 city
- HIALEAH
- Officer 2 state
- FL
- Officer 2 postal code
- 33013
Registered agent information
- Agent name
- GANDIA KENIA
- Agent type
- P
- Agent address
- 1055 E 27THST
- Registered agent city
- HIALEAH
- Registered agent state
- FL
- Agent postal code
- 33014
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 27751247
- Slug
- thecard-corp-p20000065862
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P20000065862
- Filed on
- 2020-08-19
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"GANDIA KENIA"},{"r":"VP","n":"MARINAS PEDRO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 1055 E 27THST, HIALEAH, FL, 33013
- Zip
- 33013
- Location state
- FL
Names and reported roles
- Name
- THECARD CORP
- City name
- HIALEAH
Registered agent information
- Agent name
- GANDIA KENIA
- Agent address
- 1055 E 27THST, HIALEAH, FL, 33014
Same registered agent
| Business | Type | Filed |
|---|---|---|
| KNP CONSULTING LLC | LLC | May 19, 2015 |
| WILD ESCORTS INC. | Corporation | Oct 23, 2001 |
| NEIGHBORHOOD MORTGAGE LENDERS INC. | Corporation | Dec 15, 2005 |
Other companies with GANDIA KENIA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| KNP CONSULTING LLC | LLC | May 19, 2015 |
| 2 PLAY PARTY RENTALS, INC. | Corporation | Jul 5, 2000 |
| WILD ESCORTS INC. | Corporation | Oct 23, 2001 |
| KP WEB DESIGNS, INC. | Corporation | Jul 24, 2003 |
| NEIGHBORHOOD MORTGAGE LENDERS INC. | Corporation | Dec 15, 2005 |
Other companies with MARINAS PEDRO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 1055 WAREHOUSE LLC | LLC | Oct 19, 2012 |
| ENGINE PARTS DEPOT CORP | Corporation | Dec 22, 2009 |
| 2 PLAY PARTY RENTALS, INC. | Corporation | Jul 5, 2000 |
| WILD ESCORTS INC. | Corporation | Oct 23, 2001 |
| KP WEB DESIGNS, INC. | Corporation | Jul 24, 2003 |
| NEIGHBORHOOD MORTGAGE LENDERS INC. | Corporation | Dec 15, 2005 |
Other companies with GANDIA KENIA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| KNP CONSULTING LLC | LLC | May 19, 2015 |
| 2 PLAY PARTY RENTALS, INC. | Corporation | Jul 5, 2000 |
| WILD ESCORTS INC. | Corporation | Oct 23, 2001 |
| KP WEB DESIGNS, INC. | Corporation | Jul 24, 2003 |
| NEIGHBORHOOD MORTGAGE LENDERS INC. | Corporation | Dec 15, 2005 |
Other companies with MARINAS PEDRO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 1055 WAREHOUSE LLC | LLC | Oct 19, 2012 |
| ENGINE PARTS DEPOT CORP | Corporation | Dec 22, 2009 |
| 2 PLAY PARTY RENTALS, INC. | Corporation | Jul 5, 2000 |
| WILD ESCORTS INC. | Corporation | Oct 23, 2001 |
| KP WEB DESIGNS, INC. | Corporation | Jul 24, 2003 |
| NEIGHBORHOOD MORTGAGE LENDERS INC. | Corporation | Dec 15, 2005 |
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| Business | Type | Filed |
|---|---|---|
| INOKSI LLC | LLC | Jun 1, 2021 |
| OREL-FINANCIAL-GROUP-LLC | LLC | May 20, 2025 |
| PREFERRED LAWN CARE CORP | Corporation | Feb 27, 2025 |
| HERNANDEZ HANDYMAN SERVICES LLC | LLC | Sep 28, 2023 |
| GRUPO RKS LLC | LLC | Mar 18, 2025 |
| GO GOURMET, INC. | Corporation | Aug 3, 2023 |
| PRECEDENT MANAGEMENT, LLC | LLC | Jul 28, 2016 |
| TMV PROPERTY MANAGEMENT, LLC | LLC | Jan 22, 2018 |
| PANITHI SERVICES CORP | Corporation | Jun 27, 2024 |
| BOLT STORE CORP | Corporation | Oct 16, 2025 |
Filed in Hialeah around the same time
All Hialeah filings →| Business | Type | Filed |
|---|---|---|
| KALOPSIA SHOP INC | Corporation | Aug 19, 2020 |
| LAKE SURPRISE ADVENTURE INC | Corporation | Aug 19, 2020 |
| M&M MULTI DETAIL LLC | LLC | Aug 19, 2020 |
| QUALITY MEDICAL BILLING SERVICES, INC | Corporation | Aug 19, 2020 |
| SR HOUSING LLC | LLC | Aug 19, 2020 |
| MILA REHAB PROFESSIONAL CENTER , INC | Corporation | Aug 19, 2020 |
| ALE AUTO EXPRESS LLC | LLC | Aug 19, 2020 |
| FARAHON CLEANING SERVICES LLC | LLC | Aug 19, 2020 |