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CARDEL HOMES U.S. GP INC. - Florida Company Profile

Branch

Company Details

Entity Name: CARDEL HOMES U.S. GP 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: 15 Mar 2019 (6 years ago)
Branch of: CARDEL HOMES U.S. GP INC., COLORADO (Company Number 20181792354)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: F19000001291
FEI/EIN Number 84-2722785

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9110 E. NICHOLAS AVE, CENTENNIAL, CO, 80112, US
Mail Address: 9110 E. NICHOLAS AVE, CENTENNIAL, CO, 80112, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
OCKEY RYAN Chairman 9110 E. NICHOLAS AVE, CENTENNIAL, CO, 80112
OCKEY RYAN President 9110 E. NICHOLAS AVE, CENTENNIAL, CO, 80112
REVOY ROBERT Vice President 9110 E. NICHOLAS AVE, CENTENNIAL, CO, 80112
REVOY ROBERT Director 9110 E. NICHOLAS AVE, CENTENNIAL, CO, 80112
OCKEY DAMON Secretary 9110 E. NICHOLAS AVE, CENTENNIAL, CO, 80112
OCKEY DAMON Director 9110 E. NICHOLAS AVE, CENTENNIAL, CO, 80112
SUTTON KEVIN H Agent 101 E. KENNEDY BLVD, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 9110 E. NICHOLAS AVE, STE 120, CENTENNIAL, CO 80112 -
CHANGE OF MAILING ADDRESS 2020-06-30 9110 E. NICHOLAS AVE, STE 120, CENTENNIAL, CO 80112 -
REGISTERED AGENT NAME CHANGED 2020-06-30 SUTTON, KEVIN H -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 101 E. KENNEDY BLVD, STE 3700, TAMPA, FL 33602 -
NAME CHANGE AMENDMENT 2019-12-18 CARDEL HOMES U.S. GP INC. -

Documents

Name Date
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-30
Name Change 2019-12-18
Foreign Profit 2019-03-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State