CARDINAL POINT CAPITAL MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name:	CARDINAL POINT CAPITAL MANAGEMENT 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:	19 Sep 2014 (11 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	F14000003983
FEI/EIN Number	981174949 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1243 Islington Ave, Toronto, On, M8X 1Y9, CA
Mail Address:	1243 Islington Ave, Toronto, On, M8X 1Y9, CA

Key Officers & Management

Name	Role	Address
SHELDON JAMES	President	49 Prince George Dr, Toronto, On, M9A 15
SHELDON JAMES	Director	49 Prince George Dr, Toronto, On, M9A 15
SHELDON JEFFREY	Vice President	15751 GLENCREST AVE, DELRAY BEACH, FL, 33446
SHELDON JEFFREY	Director	15751 GLENCREST AVE, DELRAY BEACH, FL, 33446
SHELDON JEFFREY	Agent	15751 GLENCREST AVE, DELRAY BEACH, FL, 33446

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-01-25	1243 Islington Ave, 903, Toronto, Ontario M8X 1Y9 CA	-
CHANGE OF MAILING ADDRESS	2020-01-25	1243 Islington Ave, 903, Toronto, Ontario M8X 1Y9 CA	-
REINSTATEMENT	2015-11-07	-	-
REGISTERED AGENT NAME CHANGED	2015-11-07	SHELDON, JEFFREY	-
REVOKED FOR ANNUAL REPORT	2015-09-25	-	-

Documents

Name	Date
ANNUAL REPORT	2021-01-30
ANNUAL REPORT	2020-01-25
ANNUAL REPORT	2019-01-29
ANNUAL REPORT	2018-01-14
ANNUAL REPORT	2017-01-09
ANNUAL REPORT	2016-03-28
REINSTATEMENT	2015-11-07
Foreign Profit	2014-09-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State