| Entity Name: | CARDILLO AND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDILLO AND COMPANY, 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: |
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: | 31 Jan 2002 (23 years ago) |
| Document Number: | P02000011438 |
| FEI/EIN Number |
800036123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2815 Tamiami Trail, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 26143 CONSTANTINE RD, PUNTA GORDA, FL, 33983 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDILLO JEFF | Director | 26143 CONSTANTINE RD, PUNTA GORDA, FL, 33983 |
| CARDILLO ELLEN | Director | 26143 CONSTANTINE RD., PUNTA GORDA, FL, 33983 |
| CARDILLO ELLEN | Agent | 26143 CONSTANTINE RD., PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 2815 Tamiami Trail, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 2815 Tamiami Trail, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | 26143 CONSTANTINE RD., PUNTA GORDA, FL 33983 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-09 | CARDILLO, ELLEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
