| Entity Name: | CARDINAL SOUTHERN EQUITIES, LTD |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 08 Nov 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | A04000001746 |
| FEI/EIN Number |
201855378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 SOUTH OCEAN BOULEVARD, PHB, LAUDERDALE BY THE SEA, FL, 33062, US |
| Mail Address: | P. O. BOX 11007, FORT LAUDERDALE, FL, 33339, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDINAL SOUTHERN EQUITIES, LLC | General Partner | - |
| GILMAN DAVID | Agent | 1700 SOUTH OCEAN BLVD, LAUDERDALE BY THE SEA, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LP NAME CHANGE | 2012-05-30 | CARDINAL SOUTHERN EQUITIES, LTD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 1700 SOUTH OCEAN BOULEVARD, PHB, LAUDERDALE BY THE SEA, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-12 | 1700 SOUTH OCEAN BLVD, LAUDERDALE BY THE SEA, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-12 | GILMAN, DAVID | - |
| Name | Date |
|---|---|
| LP Name Change | 2012-05-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-12 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-05 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-05-31 |
| Domestic LP | 2004-11-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
