| Entity Name: | CARDIFF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDIFF INVESTMENTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
