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CARDINAL AVIATION, INC. - Florida Company Profile

Company Details

Entity Name: CARDINAL AVIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDINAL AVIATION, 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: 02 Dec 1988 (36 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: K48979
FEI/EIN Number 650088190

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

Address: % LEE ROSENBAUM, 17575 WEEPING WILLOW TRL., BOCA RATON, FL, 33487
Mail Address: % LEE ROSENBAUM, 17575 WEEPING WILLOW TRL., BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERGEN, FRANK DR. Director 2111 NW 30TH ROAD, BOCA RATON, FL
MERGEN, FRANK DR. Secretary 2111 NW 30TH ROAD, BOCA RATON, FL
ROSENBAUM, LEE Director 17575 WEEPING WILLOW TR., BOCA RATON, FL
ROSENBAUM, LEE President 17575 WEEPING WILLOW TR., BOCA RATON, FL
ROSENBAUM, LEE Agent 17575 WEEPING WILLOW TRL., BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1989-07-12 % LEE ROSENBAUM, 17575 WEEPING WILLOW TRL., BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 1989-07-12 % LEE ROSENBAUM, 17575 WEEPING WILLOW TRL., BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 1989-07-12 ROSENBAUM, LEE -
REGISTERED AGENT ADDRESS CHANGED 1989-07-12 17575 WEEPING WILLOW TRL., BOCA RATON, FL 33487 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State