| Entity Name: | CARDINAL INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL INVESTMENT COMPANY 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: | 14 Sep 1965 (60 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Apr 1966 (59 years ago) |
| Document Number: | 296763 |
| FEI/EIN Number |
596081932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2149 SALT MYRTLE LANE, ORANGE PARK, FL, 32003, US |
| Mail Address: | 2149 SALT MYRTLE LANE, ORANGE PARK, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| PACE THOMAS W | Director | 2149 SALT MYRTLE LANE, ORANGE PARK, FL, 32003 |
| PACE THOMAS W | President | 2149 SALT MYRTLE LANE, ORANGE PARK, FL, 32003 |
| Pace William H | Vice President | 2149 SALT MYRTLE LANE, ORANGE PARK, FL, 32003 |
| Pace William H | Director | 2149 SALT MYRTLE LANE, ORANGE PARK, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 2149 SALT MYRTLE LANE, ORANGE PARK, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-02 | 2149 SALT MYRTLE LANE, ORANGE PARK, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1966-04-01 | CARDINAL INVESTMENT COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-19 |
| Reg. Agent Change | 2019-06-07 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
