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CARDINAL POINT WEALTH MANAGEMENT, LLC. - Florida Company Profile

Company Details

Entity Name: CARDINAL POINT WEALTH MANAGEMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDINAL POINT WEALTH MANAGEMENT, LLC. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 15 Feb 2019 (6 years ago)
Date of dissolution: 05 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Dec 2021 (3 years ago)
Document Number: L19000040588
FEI/EIN Number 27-1066049

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

Address: 15751 GLENCREST AVE, DELRAY BEACH, FL, 33446, US
Mail Address: 15751 GLENCREST AVE, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHELDON JAMES Manager 49 Prince George Dr, Toronto, On, M9A 15
SHELDON JEFFREY Manager 15751 GLENCREST AVE, DELRAY BEACH, FL, 33446
SHELDON JEFFREY Agent 15751 GLENCREST AVE, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-05 - -
CONVERSION 2019-02-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M18000001574. CONVERSION NUMBER 100000190361

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-05
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-25
Florida Limited Liability 2019-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9913407002 2020-04-09 0455 PPP 2255 Glades Road Suite 324A, BOCA RATON, FL, 33431-7313
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 226600
Loan Approval Amount (current) 226600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-7313
Project Congressional District FL-23
Number of Employees 13
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State