| Entity Name: | CARDIF HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDIF HOLDINGS, 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: | 29 Nov 2000 (24 years ago) |
| Date of dissolution: | 13 Jun 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Jun 2003 (22 years ago) |
| Document Number: | P00000110021 |
| FEI/EIN Number |
651060323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RICHMAN GREER WEIL BRUMBAUGH MIRABITO, 201 S. BISCAYNE BOULEVARD 10TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | PO BOX 654608, MIAMI, FL, 33265 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLOR MANUEL J | Director | 151 PALOMA DRIVE, CORAL GABLES, FL, 33143 |
| MILLOR MANUEL J | President | 151 PALOMA DRIVE, CORAL GABLES, FL, 33143 |
| SCHWICK CHRISTOPHER J | Director | PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, EN |
| SHUKER NORMAN | Director | PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, EN |
| DRYER ANTHONY | Director | PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, EN |
| VILLENEUVE PIERRE DEL | Director | 4,RUEDES FRESES CAUDRON, 92858 RUEIL MALMAISON CEDEX, FR |
| BINET GERARD J | Director | 4,RUEDES FRESES CAUDRON, 92858 RUEIL MALMAISON CEDEX, FR |
| GARCIA-LINARES MANUEL A | Agent | 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-06-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CARDIF HOLDINGS, INCORPORATED. MERGER NUMBER 300000045383 |
| AMENDMENT | 2003-04-23 | - | - |
| AMENDMENT | 2002-08-27 | - | - |
| AMENDMENT | 2002-04-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-04-16 | CARDIF HOLDINGS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2002-04-09 | % RICHMAN GREER WEIL BRUMBAUGH MIRABITO, 201 S. BISCAYNE BOULEVARD 10TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Merger | 2003-06-13 |
| Amendment | 2003-04-23 |
| ANNUAL REPORT | 2003-03-07 |
| Amendment | 2002-08-27 |
| Amendment | 2002-04-24 |
| Amendment and Name Change | 2002-04-16 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
