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CARDOS NI ORTIGAS CORP - Florida Company Profile

Company Details

Entity Name: CARDOS NI ORTIGAS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jun 2006 (19 years ago)
Document Number: N06000006269
FEI/EIN Number 841712830

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

Address: 325 WEST 35 STREET, HIALEAH, FL, 33012
Mail Address: 325 WEST 35 STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARES ANTONIO - Director 325 WEST 35 STREET, HIALEAH, FL, 33012
CLARES ANTONIO - Agent 325 WEST 35 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-04-22 325 WEST 35 STREET, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2008-03-13 CLARES, ANTONIO -MR -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-14

Date of last update: 03 May 2025

Sources: Florida Department of State