| Entity Name: | CARDIAC EXTENSION FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDIAC EXTENSION FLORIDA, 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: | 17 Sep 1984 (41 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M05246 |
| FEI/EIN Number |
592460418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 EAST LAS OLAS BLVD., 4TH FLOOR, FT LAUDERDALE, FL, 33301 |
| Mail Address: | 2300 EAST LAS OLAS BLVD., 4TH FLOOR, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKLEY, J. THOMAS | President | 60 ROCKY HILL RD., PLYMOUTH, MA |
| MARKLEY, J. THOMAS | Chairman | 60 ROCKY HILL RD., PLYMOUTH, MA |
| MARKLEY, J. THOMAS | Director | 60 ROCKY HILL RD., PLYMOUTH, MA |
| HARNETT, JOSEPH D. | Vice President | 24700 SCHAGRIN BLVD. 301, CLEVELAND, OH |
| HARNETT, JOSEPH D. | Treasurer | 24700 SCHAGRIN BLVD. 301, CLEVELAND, OH |
| HARNETT, JOSEPH D. | Director | 24700 SCHAGRIN BLVD. 301, CLEVELAND, OH |
| MARKLEY, NANCY | Director | 60 ROCKY HILL ROAD, PLYMOUTH, MA |
| DICHIARA, JOHN B. | Agent | FOURTH FLOOR, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-30 | 2300 EAST LAS OLAS BLVD., 4TH FLOOR, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-30 | 2300 EAST LAS OLAS BLVD., 4TH FLOOR, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-30 | DICHIARA, JOHN B. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-30 | FOURTH FLOOR, 2300 EAST LAS OLAS BLVD., FT. LAUDERDALE, FL 33301 | - |
| NAME CHANGE AMENDMENT | 1985-02-19 | CARDIAC EXTENSION FLORIDA, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
