| Entity Name: | CARDONA-DIAZ & HERNANDEZ PL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDONA-DIAZ & HERNANDEZ PL is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 16 Jun 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000064213 |
| FEI/EIN Number |
272854570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 89th Court, SUITE 220, DORAL, FL, 33172, US |
| Mail Address: | 1500 NW 89th Court, SUITE 220, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDONA-DIAZ & HERNANDEZ PL 401(K) PLAN | 2021 | 272854570 | 2022-08-05 | CARDONA-DIAZ & HERNANDEZ PL | 2 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-08-05 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-08-05 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3053742295 |
| Plan sponsor’s address | 2600 S DOUGLAS ROAD STE PH8, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-05 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-08-05 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 7862899515 |
| Plan sponsor’s address | 2600 DOUGLAS ROAD STE 801, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-03 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-12-03 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3053742295 |
| Plan sponsor’s address | 8725 NW 18TH TER STE 308, DORAL, FL, 331722610 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-25 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-25 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3053742295 |
| Plan sponsor’s address | 8725 NW 18TH TER STE 308, DORAL, FL, 331722610 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARDONA-DIAZ MARIANNA | Manager | 1500 NW 89th Court, DORAL, FL, 33172 |
| Cardona-Diaz Marianna | Agent | 1500 NW 89th Court, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | Cardona-Diaz, Marianna | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 1500 NW 89th Court, SUITE 220, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1500 NW 89th Court, SUITE 220, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1500 NW 89th Court, SUITE 220, DORAL, FL 33172 | - |
| LC ARTICLE OF CORRECTION | 2010-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-21 |
| AMENDED ANNUAL REPORT | 2013-09-20 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
