Search icon

CARDINAL CONSULTING ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CARDINAL CONSULTING ENTERPRISES, 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: 12 Jul 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: F99000003543
FEI/EIN Number 223643355

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

Address: 725 MULLICA HILL ROAD, MULLICA HILL, NJ, 08062
Mail Address: 725 MULLICA HILL ROAD, MULLICA HILL, NJ, 08062
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
BROWN GERALD President 11261 JEANES PLACE, PHILADELPHIA, PA, 19116
SMITH WILMA Secretary 8301 SANDS POINT BLVD, UNIT 202, TAMARAC, FL, 33321
SMITH WILMA Treasurer 8301 SANDS POINT BLVD, UNIT 202, TAMARAC, FL, 33321
SMITH JEFFREY Director 8301 SANDS POINT BLVD, UNIT 202, TAMARAC, FL, 33321
SMITH JEFFREY Agent 8301 SANDS POINT BLVD., UNIT 202, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-20 725 MULLICA HILL ROAD, MULLICA HILL, NJ 08062 -
CHANGE OF MAILING ADDRESS 2002-03-20 725 MULLICA HILL ROAD, MULLICA HILL, NJ 08062 -

Documents

Name Date
ANNUAL REPORT 2002-03-20
ANNUAL REPORT 2001-07-20
ANNUAL REPORT 2000-04-22
Foreign Profit 1999-07-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State