| Entity Name: | GRUPO CARDENAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO CARDENAS, 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: | 16 Jul 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | P02000077291 |
| FEI/EIN Number |
352176263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1459 W HUBBARD STREET, CHICAGO, IL, 60642, US |
| Mail Address: | 1459 W HUBBARD STREET, CHICAGO, IL, 60642, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRUPO CARDENAS, INC., ILLINOIS | CORP_63235075 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CARDENAS HENRY | President | 1459 W HUBBARD STREET, CHICAGO, IL, 60642 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1459 W HUBBARD STREET, CHICAGO, IL 60642 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 1459 W HUBBARD STREET, CHICAGO, IL 60642 | - |
| NAME CHANGE AMENDMENT | 2024-01-29 | GRUPO CARDENAS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-07 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2016-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-12-18 | - | - |
| REINSTATEMENT | 2012-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-02 |
| Name Change | 2024-01-29 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
