| Entity Name: | CARDIN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDIN U.S.A., 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: | 23 Aug 1990 (35 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L95469 |
| FEI/EIN Number |
650221877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O REJEAN LAPIERRE, 7800 W. OAKLAND PARK BLVD., BLDG "G", SUNRISE, FL, 33351 |
| Mail Address: | C/O REJEAN LAPIERRE, 7800 W. OAKLAND PARK BLVD., BLDG "G", SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPIERRE REJEAN | Agent | C/O REJEAN LAPIERRE, SUNRISE, FL, 33351 |
| CARDIN, SERGE | President | 7800 W. OAKLAND PARK BLVD., SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1997-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-09 | C/O REJEAN LAPIERRE, 7800 W. OAKLAND PARK BLVD., BLDG "G", SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-09 | C/O REJEAN LAPIERRE, 7800 W. OAKLAND PARK BLVD., BLDG "G", SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-09 | C/O REJEAN LAPIERRE, 7800 W. OAKLAND PARK BLVD., BLDG "G", SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-09 | LAPIERRE, REJEAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-02-09 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-03 |
| REINSTATEMENT | 1997-04-09 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
