CARDNO USA, INC.

Company Details

Entity Name:	CARDNO USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	01 Mar 2011 (14 years ago)
Date of dissolution:	31 Aug 2022 (2 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	31 Aug 2022 (2 years ago)
Document Number:	F11000000887
FEI/EIN Number	56-2658135
Address:	8310 South Valley Hwy, Suite 300, Englewood, CO, 80112, US
Mail Address:	8310 South Valley Hwy, Suite 300, Englewood, CO, 80112, US
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Reisbord Susan	President	8310 South Valley Hwy, Englewood, CO, 80112

Director

Name	Role	Address
Lairscey Lance	Director	8310 South Valley Hwy, Englewood, CO, 80112

Secretary

Name	Role	Address
Guynn Julia	Secretary	8310 South Valley Hwy, Englewood, CO, 80112

Vice President

Name	Role	Address
Guynn Julia	Vice President	8310 South Valley Hwy, Englewood, CO, 80112

Treasurer

Name	Role	Address
Picard Jenifer	Treasurer	8310 South Valley Hwy, Englewood, CO, 80112

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2022-08-31	No data	No data
REGISTERED AGENT CHANGED	2022-08-31	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-23	8310 South Valley Hwy, Suite 300, Englewood, CO 80112	No data
CHANGE OF MAILING ADDRESS	2021-04-23	8310 South Valley Hwy, Suite 300, Englewood, CO 80112	No data
REGISTERED AGENT NAME CHANGED	2011-09-13	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2011-09-13	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
Withdrawal	2022-08-31
ANNUAL REPORT	2022-03-23
ANNUAL REPORT	2021-04-23
ANNUAL REPORT	2020-05-19
ANNUAL REPORT	2019-04-19
ANNUAL REPORT	2018-04-02
ANNUAL REPORT	2017-04-18
ANNUAL REPORT	2016-01-12
ANNUAL REPORT	2015-01-22
ANNUAL REPORT	2014-03-12
ANNUAL REPORT	2013-02-13
ANNUAL REPORT	2012-05-01
Reg. Agent Change	2011-09-13
Foreign Profit	2011-03-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State