| Entity Name: | D. CARDI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Jul 1983 (42 years ago) |
| Branch of: | D. CARDI, INC., RHODE ISLAND (Company Number 000003585) |
| Date of dissolution: | 21 May 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 May 2002 (23 years ago) |
| Document Number: | 857167 |
| FEI/EIN Number |
050318652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4720 NE 22 AVE, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4720 NE 22 AVE, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| CARDI, DOMENICO | President | 4720 NE 22 AVE, LIGHTHOUSE POINT, FL, 33064 |
| CARDI, DOMENICO | Vice President | 4720 NE 22 AVE, LIGHTHOUSE POINT, FL, 33064 |
| CARDI, DOMENICO | Secretary | 4720 NE 22 AVE, LIGHTHOUSE POINT, FL, 33064 |
| CARDI, DOMENICO | Treasurer | 4720 LIGHTHOUSE POINT, LIGHTHOUSE POINT, FL, 33064 |
| CARDI, DOMENICO | Director | 4720 LIGHTHOUSE POINT, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-04 | 4720 NE 22 AVE, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-04 | 4720 NE 22 AVE, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-05-21 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-17 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
