| Entity Name: | CARDINAL INVESTMENT SERVICES, 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: | 03 Jul 2008 (17 years ago) |
| Branch of: | CARDINAL INVESTMENT SERVICES, INC., ILLINOIS (Company Number CORP_59351265) |
| Date of dissolution: | 31 Jul 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Jul 2023 (2 years ago) |
| Document Number: | F08000002983 |
| FEI/EIN Number |
043391257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5072 ANNUNCIATION CIRCLE STE 317, AVE MARIA, FL, 34142 |
| Mail Address: | 5072 ANNUNCIATION CIRCLE STE 317, AVE MARIA, FL, 34142 |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WILLIAMS CHRISTOPHER Y | Chairman | 5072 ANNUNCIATION CIRCLE, STE. 317, AVE MARIA, FL, 34142 |
| WILLIAMS CHRISTOPHER Y | President | 5072 ANNUNCIATION CIRCLE, STE. 317, AVE MARIA, FL, 34142 |
| WILLIAMS CHRISTOPHER Y | Secretary | 5072 ANNUNCIATION CIRCLE, STE. 317, AVE MARIA, FL, 34142 |
| WILLIAMS JOSEPH C | Vice Chairman | 5072 ANNUNCIATION CIRCLE, STE. 317, AVE MARIA, FL, 34142 |
| WILLIAMS JOSEPH C | Vice President | 5072 ANNUNCIATION CIRCLE, STE. 317, AVE MARIA, FL, 34142 |
| WILLIAMS JOSEPH C | Treasurer | 5072 ANNUNCIATION CIRCLE, STE. 317, AVE MARIA, FL, 34142 |
| Williams Michael C | Vice President | 5072 Annunciation Circle, Ste. 3, Ave Maria, FL, 34142 |
| WILLIAMS CHRISTOPHER Y | Agent | 2075 PAR DRIVE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000056544. CONVERSION NUMBER 500000252425 |
| REGISTERED AGENT NAME CHANGED | 2010-02-05 | WILLIAMS, CHRISTOPHER Y | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-05 | 2075 PAR DRIVE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-04 | 5072 ANNUNCIATION CIRCLE STE 317, AVE MARIA, FL 34142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
