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CARDINAL CLAIMS SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: CARDINAL CLAIMS SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDINAL CLAIMS SERVICE, 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 Oct 2002 (22 years ago)
Date of dissolution: 10 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2023 (2 years ago)
Document Number: P02000113494
FEI/EIN Number 223879434

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 143 SOUTHWEST 53RD STREET, CAPE CORAL, FL, 33914
Mail Address: 143 SOUTHWEST 53RD STREET, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATTALLA DENNIS P President 143 SOUTHWEST 53RD STREET, CAPE CORAL, FL, 33914
ATTALLA DENNIS P Secretary 143 SOUTHWEST 53RD STREET, CAPE CORAL, FL, 33914
ATTALLA DENNIS P Treasurer 143 SOUTHWEST 53RD STREET, CAPE CORAL, FL, 33914
ATTALLA DENNIS P Director 143 SOUTHWEST 53RD STREET, CAPE CORAL, FL, 33914
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-10 - -

Documents

Name Date
Voluntary Dissolution 2023-05-10
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State