| Entity Name: | CARDAN FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDAN 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: | 21 Sep 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000090050 |
| FEI/EIN Number |
651040180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6002 PARADISE POINT DR, MIAMI, FL, 33157 |
| Mail Address: | 6002 PARADISE POINT DR, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELAYA CARLOS C | President | 6002 PARADISE POINT DR, MIAMI, FL, 33157 |
| CELAYA CARLOS C | Agent | 6002 PARADISE POINT DR, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 6002 PARADISE POINT DR, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 6002 PARADISE POINT DR, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 6002 PARADISE POINT DR, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ADDRESS CHANGE | 2010-08-17 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
