| Entity Name: | CARDINAL CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL CAPITAL MANAGEMENT, 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: | 14 Mar 1989 (36 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | K72524 |
| FEI/EIN Number |
650104569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DRIVE, 102, MIAMI, FL, 33131 |
| Mail Address: | 601 BRICKELL KEY DRIVE, 102, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 850332 | 601 BRICKELL KEY DRIVE, SUITE # 102, MIAMI, FL, 33131 | 601 BRICKELL KEY DRIVE, SUITE # 102, MIAMI, FL, 33131 | 305-373-4700 | |||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-41272 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | X-17A-5 |
| File number | 008-41272 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-41272 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SWEENEY, CHRISTOPHER | Vice President | 601 BRICKELL KEY DRIVE STE 102, MIAMI, FL, 33131 |
| SWEENEY, CHRISTOPHER | Secretary | 601 BRICKELL KEY DRIVE STE 102, MIAMI, FL, 33131 |
| SWEENEY, CHRISTOPHER | Director | 601 BRICKELL KEY DRIVE STE 102, MIAMI, FL, 33131 |
| SMITH JR., HERSHEL F. | Director | 601 BRICKELL KEY DRIVE STE 102, MIAMI, FL, 33131 |
| SMITH JR., HERSHEL F. | President | 601 BRICKELL KEY DRIVE STE 102, MIAMI, FL, 33131 |
| SMITH, HERSHEL F. JR. | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 601 BRICKELL KEY DRIVE, 102, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 601 BRICKELL KEY DRIVE, 102, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 601 BRICKELL KEY DRIVE, 102, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1998-06-11 | CARDINAL CAPITAL MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1998-02-02 | CARDINAL INVESTMENT SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-20 | SMITH, HERSHEL F. JR. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000782434 | LAPSED | 1000000306386 | MIAMI-DADE | 2013-04-18 | 2023-04-24 | $ 443.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J07900002958 | LAPSED | 05-CA-443-P | 16TH CIR MONROE CTY | 2007-02-13 | 2012-04-09 | $135109.10 | ROBERT GINTEL, 5 BAYRIDGE RD, KEY LARGO, FL 33037 |
| J06000290853 | LAPSED | 05-10140 CA 22 | 11 JUD CIRCUIT COURT MIAMI | 2006-12-07 | 2011-12-15 | $125,000.00 | M. VICTORIA CUMMOCK, 7310 S.W. 47TH COURT, MIAMI, FL 33143-6111 |
| J06900001912 | LAPSED | 05-21745 CA 32 | MIAMI-DADE COUNTY COURT | 2006-01-17 | 2011-03-22 | $184528.68 | NATIONAL LIFE INSURANCE COMPANY, C/O CAROLYN KELLMAN @ ADORNO & YOSS LLP, 2525 PONCE DE LEON BLVD, SUITE 400, MIAMI, FL 33113-4 |
| J06900004984 | LAPSED | 50-2004-CC-151355B/RO | 15TH JUD CIR PALM BEACH CTY | 2005-12-21 | 2011-04-07 | $9225.00 | EUROPROPERTIES, INC., 1901 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-06-15 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-06-12 |
| Name Change | 1998-06-11 |
| Name Change | 1998-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
