| Entity Name: | CARDINAL LG COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Apr 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2022 (3 years ago) |
| Document Number: | F06000002327 |
| FEI/EIN Number |
411989305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 775 PRAIRIE CENTER DR., STE. 200, EDEN PRAIRIE, MN, 55344-4235 |
| Mail Address: | 775 PRAIRIE CENTER DR., STE. 200, EDEN PRAIRIE, MN, 55344-4235 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Smith Christopher | Asst | 775 PRAIRIE CENTER DR, EDEN PRAIRIE, MN, 55344 |
| Petersen Kyle | President | 775 PRAIRIE CENTER DRIVE #200, EDEN PRAIRIE, MN, 55344 |
| PETERSON KYLE | Director | 775 PRAIRIE CENTER DRIVE #200, EDEN PRAIRIE, MN, 55344 |
| O'Shaughnessy Roger D | Asst | 775 PRAIRIE CENTER DR., STE. 200, EDEN PRAIRIE, MN, 553444235 |
| Dorenbush Jarret | Director | 775 PRAIRIE CENTER DR., STE. 200, EDEN PRAIRIE, MN, 553444235 |
| Michaels Joe | Director | 775 PRAIRIE CENTER DR., STE. 200, EDEN PRAIRIE, MN, 553444235 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-18 |
| Amendment | 2022-08-25 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-06-15 |
| ANNUAL REPORT | 2021-01-29 |
| AMENDED ANNUAL REPORT | 2020-09-15 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311822274 | 0419700 | 2009-06-19 | 1300 SW 44TH AVENUE, OCALA, FL, 34474 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201357951 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101030 D04 IVA |
| Issuance Date | 2009-07-01 |
| Abatement Due Date | 2009-07-10 |
| Current Penalty | 2125.0 |
| Initial Penalty | 2125.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101030 F01 I |
| Issuance Date | 2009-07-01 |
| Abatement Due Date | 2009-07-07 |
| Current Penalty | 2125.0 |
| Initial Penalty | 2125.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101030 F02 IV |
| Issuance Date | 2009-07-01 |
| Abatement Due Date | 2009-07-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19101030 G02 VII |
| Issuance Date | 2009-07-01 |
| Abatement Due Date | 2009-08-18 |
| Current Penalty | 2125.0 |
| Initial Penalty | 2125.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19101030 G02 VIII |
| Issuance Date | 2009-07-01 |
| Abatement Due Date | 2009-07-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2009-07-01 |
| Abatement Due Date | 2009-07-07 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Gravity | 00 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
