| Entity Name: | CENDEX FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENDEX FINANCIAL, 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: | 31 Mar 2000 (25 years ago) |
| Date of dissolution: | 29 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2002 (23 years ago) |
| Document Number: | P00000034193 |
| FEI/EIN Number |
650997224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3535 HIAWATHA ST., STE A-105, MIAMI, FL, 33133 |
| Mail Address: | 3535 HIAWATHA ST., STE A-105, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGALIT TALI | Director | 19999 E. COUNTRY CLUB DR., APT. 401, AVENTURA, FL, 33180 |
| MARGALIT TALI | Agent | 3535 HIAWATHA STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 3535 HIAWATHA ST., STE A-105, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 3535 HIAWATHA ST., STE A-105, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 3535 HIAWATHA STREET, SUITE A-105, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-29 |
| ANNUAL REPORT | 2001-04-23 |
| Domestic Profit | 2000-03-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
