Entity Name: | CARDEL MASTER BUILDER, 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: | 02 Oct 1998 (27 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 14 Oct 2014 (11 years ago) |
Document Number: | F98000005533 |
FEI/EIN Number |
593518495
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3160 S. FALKENBURG RD, RIVERVIEW, FL, 33578, US |
Mail Address: | 3160 S. FALKENBURG RD, RIVERVIEW, FL, 33578, US |
ZIP code: | 33578 |
County: | Hillsborough |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CARDEL MASTER BUILDER, INC. 401(K) PROFIT SHARING PLAN | 2017 | 593518495 | 2018-03-22 | CARDEL MASTER BUILDER, INC. | 61 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2018-03-22 |
Name of individual signing | MATT PRESTON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-03-22 |
Name of individual signing | MATT PRESTON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 8136128001 |
Plan sponsor’s address | 3160 S. FALKENBURG RD., RIVERVIEW, FL, 335782541 |
Signature of
Role | Plan administrator |
Date | 2017-10-04 |
Name of individual signing | MATT PRESTON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-10-04 |
Name of individual signing | MATT PRESTON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 8136128001 |
Plan sponsor’s address | 3160 S. FALKENBURG RD., RIVERVIEW, FL, 335782541 |
Signature of
Role | Plan administrator |
Date | 2016-02-19 |
Name of individual signing | GREGG BLAIR |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-02-19 |
Name of individual signing | GREGG BLAIR |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 8136128001 |
Plan sponsor’s address | 3160 S. FALKENBURG RD., RIVERVIEW, FL, 335782541 |
Signature of
Role | Plan administrator |
Date | 2015-09-24 |
Name of individual signing | GREGGORY BLAIR |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-09-24 |
Name of individual signing | GREGGORY BLAIR |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
OCKEY RYAN | Director | 3160 S. FALKENBURG RD, RIVERVIEW, FL, 33578 |
Revoy Robert | Vice President | 10641 Broadland Pass, Thonotosassa, FL |
Ockey Damon | Director | 3160 S. FALKENBURG RD, RIVERVIEW, FL, 33578 |
Graham Greg | Chief Operating Officer | 3160 S. FALKENBURG RD, RIVERVIEW, FL, 33578 |
Obrigewitsch Kerry | Chief Financial Officer | 3160 S. FALKENBURG RD, RIVERVIEW, FL, 33578 |
Hollman Kent | Othe | 3160 S. FALKENBURG RD, RIVERVIEW, FL, 33578 |
SUTTON KEVIN H | Agent | 101 E. KENNEDY BLVD, TAMPA, FL, 33602 |
OCKEY RYAN | President | 3160 S. FALKENBURG RD, RIVERVIEW, FL, 33578 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G05069900194 | CARDEL HOMES | ACTIVE | 2005-03-10 | 2025-12-31 | - | 3160 S. FALKENBURG ROAD, RIVERVIEW, FL, 33578 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
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 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-29 | 3160 S. FALKENBURG RD, RIVERVIEW, FL 33578 | - |
CHANGE OF MAILING ADDRESS | 2015-01-29 | 3160 S. FALKENBURG RD, RIVERVIEW, FL 33578 | - |
REINSTATEMENT | 2014-10-14 | - | - |
REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-01-25 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-01-26 |
ANNUAL REPORT | 2015-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State