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DE CARDENAS & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DE CARDENAS & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE CARDENAS & ASSOCIATES, 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: 22 Sep 2003 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P03000105535
FEI/EIN Number 542127081

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

Address: 6990 SW 28TH STREET, MIRAMAR, FL, 33023
Mail Address: 6990 SW 28TH STREET, MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CARDENAS ANNELI Vice President 6990 SW 28TH STREET, MIRAMAR, FL, 33023
DE CARDENAS ANNELI Treasurer 6990 SW 28TH STREET, MIRAMAR, FL, 33023
DE CARDENAS JULIO B President 6990 SW 28TH STREET, MIRAMAR, FL, 33023
DE CARDENAS JULIO B Director 6990 SW 28TH STREET, MIRAMAR, FL, 33023
DE CARDENAS ANNELI Agent 6990 SW 28TH STREET, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2006-01-09 - -

Documents

Name Date
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-28
Amendment 2006-01-09
ANNUAL REPORT 2005-02-15
ANNUAL REPORT 2004-04-26
Domestic Profit 2003-09-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State