CARDIFF INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | CARDIFF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Feb 1977 (48 years ago) |
| Date of dissolution: | 12 Oct 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 1998 (27 years ago) |
| Document Number: | 528046 |
| FEI/EIN Number | 591749558 |
| Address: | % GUNSTER, YOAKLEY, ET AL, 2 SOUTH BISCAYNE BOULEVARD, #3400, MIAMI, FL, 33131 |
| Mail Address: | % GUNSTER, YOAKLEY, ET AL, 2 SOUTH BISCAYNE BOULEVARD, #3400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| ASTURIAS, YVONNE T. | Secretary | 2 SO.BISCAYNE BLVD.#3400, MIAMI, FL, 33131 |
| ASTURIAS, YVONNE T. | Treasurer | 2 SO.BISCAYNE BLVD.#3400, MIAMI, FL, 33131 |
| ASTURIAS, YVONNE T. | Director | 2 SO.BISCAYNE BLVD.#3400, MIAMI, FL, 33131 |
| VALDES-FAULI, RAUL E | Vice President | 2 SO.BISCAYNE BLVD.#3400, MIAMI, FL, 33131 |
| ASTURIAS, MARIO | President | 2 SO.BISCAYNE BLVD.#3400, MIAMI, FL, 33131 |
| ASTURIAS, MARIO | Director | 2 SO.BISCAYNE BLVD.#3400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| VOLUNTARY DISSOLUTION | 1998-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-10 | % GUNSTER, YOAKLEY, ET AL, 2 SOUTH BISCAYNE BOULEVARD, #3400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-10 | % GUNSTER, YOAKLEY, ET AL, 2 SOUTH BISCAYNE BOULEVARD, #3400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-10-12 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State