| Entity Name: | THE CARDINAL FUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CARDINAL FUND, 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: | 12 Sep 1975 (50 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | 484647 |
| FEI/EIN Number |
591622444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 2854, POMPANO BEACH, FL, 33072 |
| Mail Address: | P O BOX 2854, POMPANO BEACH, FL, 33072 |
| ZIP code: | 33072 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILMAN, DAVID D | President | 20 COMPASS ISLAND, FT. LAUDERDALE, FL |
| GILMAN, DAVID D | Director | 20 COMPASS ISLAND, FT. LAUDERDALE, FL |
| GILMAN, GAIL E | Secretary | 20 COMPASS ISLAND, FT. LAUDERDALE, FL |
| GILMAN, GAIL E | Director | 20 COMPASS ISLAND, FT. LAUDERDALE, FL |
| GILMAN, DAVID D | Agent | 20 COMPASS ISLAND, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1996-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-24 | 20 COMPASS ISLAND, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-02 | P O BOX 2854, POMPANO BEACH, FL 33072 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-02 | P O BOX 2854, POMPANO BEACH, FL 33072 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000936610 | ACTIVE | 1000000318866 | PALM BEACH | 2012-10-09 | 2032-12-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-05-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
