| Entity Name: | CARDINAL CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Mar 1989 (36 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | K72524 |
| FEI/EIN Number | 65-0104569 |
| 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 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 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 |
|---|---|---|
| SMITH, HERSHEL F. JR. | Agent | 601 BRICKELL KEY DRIVE, 102, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| SWEENEY, CHRISTOPHER | Vice President | 601 BRICKELL KEY DRIVE STE 102, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| SWEENEY, CHRISTOPHER | Secretary | 601 BRICKELL KEY DRIVE STE 102, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| SMITH JR., HERSHEL F. | President | 601 BRICKELL KEY DRIVE STE 102, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 601 BRICKELL KEY DRIVE, 102, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 601 BRICKELL KEY DRIVE, 102, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 601 BRICKELL KEY DRIVE, 102, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 1998-06-11 | CARDINAL CAPITAL MANAGEMENT, INC. | No data |
| NAME CHANGE AMENDMENT | 1998-02-02 | CARDINAL INVESTMENT SERVICES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1992-03-20 | SMITH, HERSHEL F. JR. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
