| Entity Name: | CARDINAL CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL CONTRACTORS, 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: | 19 Nov 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jul 2011 (14 years ago) |
| Document Number: | P03000135967 |
| FEI/EIN Number |
800388786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13794 NW 4TH STREET, SUNRISE, FL, 33325, US |
| Mail Address: | 13794 NW 4TH STREET, SUNRISE, FL, 33325, US |
| 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 | Address |
|---|---|---|
| PERISICH JOHN M | Director | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630 |
| CORPORATION SERVICE COMPANY | Agent | - |
| BRANDAO MICHAEL | Vice President | 13794 NW 4TH STREET, SUNRISE, FL, 33325 |
| ARCENEAUX BLANCHE | Chief Financial Officer | 18484 EAST PETROLEUM DRIVE, BATON ROUGE, LA, 70809 |
| BRIDGES ROBERT J | President | 1010 COUNTY ROAD 59, ROSHARON, TX, 77583 |
| DODGEN KEN | Director | 2300 N. FIELD STREET, DALLAS, TX, 75201 |
| MCCORMICK TOM M | Director | 2300 N. FIELD STREET, DALLAS, TN, 77583 |
| 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-22 | 13794 NW 4TH STREET, SUITE 200, SUNRISE, FL 33325 | - |
| AMENDMENT | 2011-07-28 | - | - |
| AMENDMENT | 2010-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313101495 | 0418800 | 2009-05-12 | 3701 STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2009-06-26 |
| Abatement Due Date | 2009-07-02 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2009-06-26 |
| Abatement Due Date | 2009-07-02 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-03-08 |
| Emphasis | L: FALL, N: TRENCH |
| Case Closed | 2006-08-16 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2006-05-15 |
| Abatement Due Date | 2006-05-23 |
| Current Penalty | 1800.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2006-05-15 |
| Abatement Due Date | 2006-05-23 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2006-05-15 |
| Abatement Due Date | 2006-05-19 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260452 W01 |
| Issuance Date | 2006-05-15 |
| Abatement Due Date | 2006-05-19 |
| Current Penalty | 1800.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2006-05-15 |
| Abatement Due Date | 2006-05-19 |
| Current Penalty | 1800.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260651 J01 |
| Issuance Date | 2006-05-15 |
| Abatement Due Date | 2006-05-19 |
| Current Penalty | 1800.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2006-05-15 |
| Abatement Due Date | 2006-05-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2006-05-15 |
| Abatement Due Date | 2006-05-19 |
| Current Penalty | 1800.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19261053 B16 |
| Issuance Date | 2006-05-15 |
| Abatement Due Date | 2006-05-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 2006-05-15 |
| Abatement Due Date | 2006-05-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-08-08 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 2002-10-31 |
Related Activity
| Type | Inspection |
| Activity Nr | 305057226 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260095 A |
| Issuance Date | 2002-10-21 |
| Abatement Due Date | 2002-10-24 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1994-06-20 |
| Case Closed | 1994-09-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1994-08-18 |
| Abatement Due Date | 1994-08-24 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 1994-08-18 |
| Abatement Due Date | 1994-08-24 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-10-28 |
| Case Closed | 1993-11-12 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1993-10-29 |
| Abatement Due Date | 1993-11-04 |
| Current Penalty | 1700.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1993-10-29 |
| Abatement Due Date | 1993-11-11 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-01-05 |
| Case Closed | 1989-04-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260405 E01 |
| Issuance Date | 1989-02-09 |
| Abatement Due Date | 1989-02-10 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1989-02-09 |
| Abatement Due Date | 1989-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260350 A09 |
| Issuance Date | 1989-02-09 |
| Abatement Due Date | 1989-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260404 B01 II |
| Issuance Date | 1989-02-09 |
| Abatement Due Date | 1989-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260405 A02 III |
| Issuance Date | 1989-02-09 |
| Abatement Due Date | 1989-02-12 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
