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CARDINAL TRANSPORTATION, INC. - Florida Company Profile

Company Details

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

CARDINAL TRANSPORTATION, 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: 28 Sep 2005 (20 years ago)
Date of dissolution: 17 Nov 2021 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 17 Nov 2021 (3 years ago)
Document Number: P05000133333
FEI/EIN Number 203530266

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

Address: 13571 57TH PLACE NORTH, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 13571 57TH PLACE NORTH, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO REINALDO Manager 13571 57TH PLACE NORTH, ROYAL PALM BEACH, FL, 33411
ALONSO REINALDO Agent 13571 57TH PLACE NORTH, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-11-09 ALONSO, REINALDO -
REINSTATEMENT 2016-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2011-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-09-28 13571 57TH PLACE NORTH, ROYAL PALM BEACH, FL 33411 -
REINSTATEMENT 2010-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-28 13571 57TH PLACE NORTH, ROYAL PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2010-09-28 13571 57TH PLACE NORTH, ROYAL PALM BEACH, FL 33411 -

Documents

Name Date
REINSTATEMENT 2016-11-09
ANNUAL REPORT 2015-06-13
ANNUAL REPORT 2014-08-29
ANNUAL REPORT 2013-05-07
ANNUAL REPORT 2012-06-18
REINSTATEMENT 2011-10-13
REINSTATEMENT 2010-09-28
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-07-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State