| Entity Name: | CARDINAL SOUTHERN EQUITIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL SOUTHERN EQUITIES CORPORATION 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: | 15 Aug 1980 (45 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | 684306 |
| FEI/EIN Number |
592068812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 11007, FORT LAUDERDALE, FL, 33339 |
| Address: | P. O. BOX 2854, POMPANO BEACH, FL, 33072, US |
| ZIP code: | 33072 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILMAN DAVID D | Agent | 1430 SOUTH OCEAN BLVD., LAUDERDALE BY THE SEA, FL, 33062 |
| GILMAN, DAVID D. | President | 20 COMPASS ISLAND, FT. LAUDERDALE, FL, 33308 |
| GILMAN, GAIL E. | Secretary | 20 COMPASS ISLAND, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-22 | P. O. BOX 2854, POMPANO BEACH, FL 33072 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 1430 SOUTH OCEAN BLVD., LAUDERDALE BY THE SEA, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-27 | P. O. BOX 2854, POMPANO BEACH, FL 33072 | - |
| REGISTERED AGENT NAME CHANGED | 1995-09-11 | GILMAN, DAVID D | - |
| REINSTATEMENT | 1995-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-09-11 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
