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CARDINAL CAPITAL MANAGEMENT, INC. - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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. President 601 BRICKELL KEY DRIVE STE 102, MIAMI, FL, 33131
SMITH, HERSHEL F. JR. Agent 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131
SMITH JR., HERSHEL F. Director 601 BRICKELL KEY DRIVE STE 102, MIAMI, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000850332
Phone:
305-373-4700

Latest Filings

Form type:
X-17A-5
File number:
008-41272
Filing date:
2004-02-27
File:
Form type:
X-17A-5
File number:
008-41272
Filing date:
2003-02-27
File:
Form type:
X-17A-5
File number:
008-41272
Filing date:
2002-03-01
File:

Events

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. -

Debts

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

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State