| Entity Name: | CARDINAL INDUSTRIES OF FLORIDA SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL INDUSTRIES OF FLORIDA SERVICES CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Jan 1982 (43 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F63477 |
| FEI/EIN Number |
592168222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO N. RIVERSIDE PLAZA, CHICAGO, IL, 60606, US |
| Mail Address: | TWO N. RIVERSIDE PLAZA, CHICAGO, IL, 60606, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| STROHM BRUCE C | President | TWO NORTH RIVERSIDE PLAZA, STE. 400, CHICAGO, IL, 60606 |
| TRAGER MARK J | Vice President | TWO NORTH RIVERSIDE PLAZA, STE. 400, CHICAGO, IL, 60606 |
| MATZ JANE | Vice President | TWO NORTH RIVERSIDE PLAZA, STE. 400, CHICAGO, IL, 60606 |
| MATZ JANE | Assistant Secretary | TWO NORTH RIVERSIDE PLAZA, STE. 400, CHICAGO, IL, 60606 |
| POTTS TAMRA L | Vice President | 6954 AMERICANA PARKWAY, REYNOLDSBURG, OH, 43068 |
| POTTS TAMRA L | Director | 6954 AMERICANA PARKWAY, REYNOLDSBURG, OH, 43068 |
| DUWE YASMINA | VASD | TWO NORTH RIVERSIDE PLAZA, STE. 400, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | TWO N. RIVERSIDE PLAZA, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | TWO N. RIVERSIDE PLAZA, CHICAGO, IL 60606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-10 | C T CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1994-04-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000003783 |
| AMENDMENT | 1992-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-04-25 |
| Reg. Agent Change | 2002-12-10 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-14 |
| ANNUAL REPORT | 2000-05-04 |
| Reg. Agent Change | 1999-11-16 |
| ANNUAL REPORT | 1999-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
