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CARDIFF PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: CARDIFF PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDIFF PROPERTIES, 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: 16 Mar 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000027116
Address: 145 MADEIRA AVE., STE. 310, CORAL GABLES, FL, 33334
Mail Address: 145 MADEIRA AVE., STE. 310, CORAL GABLES, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE VARONA RAUL J SANCHEZ Agent 145 MADEIRA AVE., STE. 310, CORLA GABLES, FL, 33134
ROJAS FABRO Director 145 MADEIRA AVE., STE. 310, CORAL GABLES, FL, 3313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-03-16

Date of last update: 02 May 2025

Sources: Florida Department of State