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CARDONA IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: CARDONA IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDONA IMPORT & EXPORT, INC. 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: 26 Feb 1985 (40 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: H44590
FEI/EIN Number 592494687

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

Address: 7363 N.W. 54TH ST., MIAMI, FL, 33166
Mail Address: 7363 N.W. 54TH ST., MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA, JUAN F Director 15463 DURNFORD DR, MIAMI LAKES, FL
CARDONA, TERESITA Treasurer 15463 DURNFORD DR, MIAMI LAKES, FL
CARDONA, TERESITA Director 15463 DURNFORD DR, MIAMI LAKES, FL
CARDONA, JUAN F President 15463 DURNFORD DR, MIAMI LAKES, FL
CARDONA, JUAN F. Agent 15463 DURNFORD DR, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1986-06-20 7363 N.W. 54TH ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1986-06-20 7363 N.W. 54TH ST., MIAMI, FL 33166 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State