| Name: | ASSIST-CARD CORPORATION OF AMERICA |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Feb 2012 (13 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Branch of: | ASSIST-CARD CORPORATION OF AMERICA, FLORIDA (Company Number S46171) |
| Entity Number: | 584701 |
| Place of Formation: | FLORIDA |
| File Number: | 584701 |
| Principal Address: | 175 SW 7TH STREET SUITE 2401/2402 MIAMI, FL 33130 |
| Mailing Address: | 24TH FLOOR, SUITE 2401 175 SW 7TH STREET MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Carlos Stefani | President | 175 SW 7TH ST, MIAMI, FL 33130-2965 | 2021-01-08 | 2024-01-03 |
| Carlos Federico Stefani | President | AV. CALLAO 1720, 6A,CABA , , | 2024-01-03 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Carlos Federico Stefani | Director | AV. CALLAO 1720, 6A,CABA , , | 2024-01-03 |
| Federico Pablo Tarling | Director | 2127 LA PLATA,BUENOS AIRES, , | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Federico Pablo Tarling | Vice President | 2127 LA PLATA,BUENOS AIRES, , | 2024-01-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Nigel Fitzmaurice Childs | Treasurer | 20 COVENTRY LANE, RIVERSIDE, CT 06878 | 2024-01-03 | 2024-01-03 |
| Nigel Fitzmaurice Childs | Treasurer | 175 SW 7TH STREET, MIAMI, FL 33130 | 2025-01-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Julie Murray | Secretary | 746 WOODLAND AVE,, ORADELL, NJ 07649 | 2024-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006071631 | 2025-01-15 |
| Annual Report | 0005534693 | 2024-01-03 |
| Annual Report | 0005086165 | 2023-01-31 |
| Registered Agent Name/Address Change (mass change) | 0004899876 | 2022-09-12 |
| Annual Report | 0004556212 | 2022-01-06 |
| Annual Report | 0004125861 | 2021-01-08 |
| Annual Report | 0003748546 | 2020-01-16 |
| Annual Report | 0003386904 | 2019-01-03 |
| Annual Report | 0003248100 | 2018-01-11 |
| Annual Report | 0003248099 | 2017-01-07 |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
