| Entity Name: | CARDINAL CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Nov 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jul 2011 (14 years ago) |
| Document Number: | P03000135967 |
| FEI/EIN Number | 80-0388786 |
| Address: | 13794 NW 4TH STREET, SUITE 200, SUNRISE, FL 33325 |
| Mail Address: | 13794 NW 4TH STREET, SUITE 200, SUNRISE, FL 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARDINAL CONTRACTORS, INC., MISSISSIPPI | 915642 | MISSISSIPPI |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ARCENEAUX, BLANCHE | Chief Financial Officer | 18484 EAST PETROLEUM DRIVE, BATON ROUGE, LA 70809 |
| Name | Role | Address |
|---|---|---|
| BRIDGES, ROBERT J. | President | 1010 COUNTY ROAD 59, ROSHARON, TX 77583 |
| Name | Role | Address |
|---|---|---|
| PERISICH, JOHN M. | Director | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630 |
| BRIDGES, ROBERT J. | Director | 1010 COUNTY ROAD 59, ROSHARON, TX 77583 |
| DODGEN, KEN | Director | 2300 N. FIELD STREET, SUITE 1900 DALLAS, TX 75201 |
| MCCORMICK, TOM | Director | 2300 N. FIELD STREET, SUITE 1900 DALLAS, TN 77583 |
| Name | Role | Address |
|---|---|---|
| PERISICH, JOHN M. | Secretary | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630 |
| Name | Role | Address |
|---|---|---|
| BRANDAO, MICHAEL | Vice President | 13794 NW 4TH STREET, SUITE 200 SUNRISE, FL 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000089582 | MCM-VM-CARDINAL JV | EXPIRED | 2010-09-30 | 2015-12-31 | No data | 6201 SW 70TH STREET, SECOND FLOOR, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | 13794 NW 4TH STREET, SUITE 200, SUNRISE, FL 33325 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-22 | 13794 NW 4TH STREET, SUITE 200, SUNRISE, FL 33325 | No data |
| AMENDMENT | 2011-07-28 | No data | No data |
| AMENDMENT | 2010-02-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-12-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-09-27 |
| ANNUAL REPORT | 2021-04-23 |
| AMENDED ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-22 |
| AMENDED ANNUAL REPORT | 2018-10-12 |
| AMENDED ANNUAL REPORT | 2018-10-11 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
