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