| Entity Name: | CARDILLO CAPITAL, 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: | 13 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F01000003257 |
| FEI/EIN Number |
522265090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6855 SATINLEAF ROAD S., #101, NAPLES, FL, 34109 |
| Mail Address: | 6855 SATINLEAF ROAD S., #101, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARDILLO ROBERT T | Agent | 6855 SATIN LEAF ROAD, SOUTH, NAPLES, FL, 34109 |
| CARDILLO ROBERT T | President | 7068 TIMBERLAND CIRCLE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-26 | 6855 SATINLEAF ROAD S., #101, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-26 | 6855 SATINLEAF ROAD S., #101, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-26 | 6855 SATIN LEAF ROAD, SOUTH, 101, NAPLES, FL 34109 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000763379 | ACTIVE | 1000000056508 | COLLIER | 2016-11-04 | 2036-12-08 | $ 27,518.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J16000256994 | LAPSED | 10-CA-5970 | COLLIER CIRCUIT CIVIL COURT | 2016-04-14 | 2021-04-18 | $207,767.64 | NAPLES TOWNE CENTRE ASSOCIATES, LTD., 8902 N DALE MABRY HWY, 200, TAMPA FL 33614 |
| J12000935711 | LAPSED | 1000000315012 | COLLIER | 2012-11-19 | 2022-12-05 | $ 347.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J08900006836 | LAPSED | 207CV278FTM29SPC | US DIS CRT MID DIS FL FT MYERS | 2008-03-25 | 2013-04-21 | $26086.95 | DUNKIN DONUTS FRANCHISED RESTAURANTS LLC, 130 ROYALL STREET, CANTON, MA 02021 |
| J07000086234 | ACTIVE | 1000000041573 | 4180 3076 | 2007-02-08 | 2027-03-28 | $ 9,527.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J06000250006 | TERMINATED | 1000000034329 | 4110 2782 | 2006-09-25 | 2011-11-01 | $ 8,767.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-14 |
| REINSTATEMENT | 2006-07-26 |
| ANNUAL REPORT | 2002-09-09 |
| Foreign Profit | 2001-06-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
