| Entity Name: | J.C. CARDONA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.C. CARDONA ENTERPRISES, 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 Jan 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P04000015129 |
| FEI/EIN Number |
200655053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7011 w 29 ave, HIALEAH, FL, 33018, US |
| Mail Address: | 7011 w 29 ave, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA JUAN C | President | 7011 w 29 ave, HIALEAH, FL, 33018 |
| CARDONA JUAN C | Director | 7011 w 29 ave, HIALEAH, FL, 33018 |
| CARDONA JUAN C | Agent | 7011 w 29 ave, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-10 | 7011 w 29 ave, 223, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-10 | 7011 w 29 ave, 223, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 7011 w 29 ave, 223, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-23 | CARDONA, JUAN C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000543377 | LAPSED | 15-001960-CA-01 (23) | MIAMI-DADE COUNTY CIRCUIT COUR | 2015-05-04 | 2020-05-08 | $21,600.46 | LIBERTY MUTUAL INSURANCE COMPANY, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J13001522201 | LAPSED | 11-31907 CA 07 | MIAMI DADE COUNTY COURT | 2013-10-04 | 2018-10-09 | $46,486.00 | ADEKUNIE ADIMULA, 631 NW 100 PLACE, PEMBROKE PINES, FLORIDA 33024 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1199147808 | 2020-05-01 | 0455 | PPP | 7275 34TH CT, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7333368810 | 2021-04-21 | 0455 | PPS | 7011 W 29th Ave Number 223, Hialeah, FL, 33018-5379 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
