| 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 |
| 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 |
| 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. | - |
| 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
