| Entity Name: | CARDIF HOLDINGS, INCORPORATED |
| 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: | 18 Jul 2003 (22 years ago) |
| Date of dissolution: | 01 Apr 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Apr 2015 (10 years ago) |
| Document Number: | F03000003592 |
| FEI/EIN Number |
510459639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12485 SW 137TH AVENUE, SUITE 300, MIAMI, FL, 33186 |
| Mail Address: | 787 SEVENTH AVE - LEGAL DEPARTMENT, NEW YORK, NY, 10019 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SEKFALI ZINE | President | 12485 SW 137TH AVENUE, MIAMI, FL, 33186 |
| Binet Gerard | Director | 12485 SW 137TH AVENUE, MIAMI, FL, 33186 |
| Dumora Renaud | Director | 12485 SW 137TH AVENUE, MIAMI, FL, 33186 |
| Cortes Olivier | Director | 12485 SW 137TH AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-04-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-01 | 12485 SW 137TH AVENUE, SUITE 300, MIAMI, FL 33186 | - |
| REGISTERED AGENT CHANGED | 2015-04-01 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-18 | 12485 SW 137TH AVENUE, SUITE 300, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-04-01 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-02-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
