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CARDEA CAPITAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CARDEA CAPITAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Oct 2022 (2 years ago)
Document Number: F22000006465
FEI/EIN Number 84-4823955

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

Address: 3350 RIVERWOOD PKWY STE 2215, ATLANTA, GA, 30339
Mail Address: 3350 RIVERWOOD PKWY STE 2215, ATLANTA, GA, 30339
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Borchardt Kendall President 3350 RIVERWOOD PKWY, ATLANTA, GA, 30339
Borchardt Kendall Chief Executive Officer 3350 RIVERWOOD PKWY, ATLANTA, GA, 30339
RAEZ ALFREDO M Chief Financial Officer 3350 RIVERWOOD PKWY STE 2215, ATLANTA, GA, 30339
SMITH DEBORA Secretary 3350 RIVERWOOD PKWY STE 2215, ATLANTA, GA, 30339
Jackson Kenny Chief Operating Officer 3350 RIVERWOOD PKWY, ATLANTA, GA, 30339
ACOSTA CRISTINA C Agent 2811 Ponce de Leon, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 2811 Ponce de Leon, Suite 730, Coral Gables, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000650380 (No Image Available) ACTIVE 2024-013052-CA-01 11TH JUD CIR MIAMI-DADE CTY FL 2024-10-14 2029-10-17 $449,789.18 2811 PONCE, LLC, 2811 PONCE DE LEON BLVD., SUITE 310, CORAL GABLES, FL 33134

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-05-01
Foreign Profit 2022-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State