| Entity Name: | CARDINAL SECURITY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL SECURITY, 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: | 07 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P06000019432 |
| FEI/EIN Number |
204294318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7040 Seminole Pratt Whitney Rd, Loxahatchee, FL, 33470, US |
| Address: | 15427 80TH LN N, Loxahatchee, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DENISE | President | 2532 Coakley Pt, WEST PALM BEACH, FL, 33411 |
| TREPP ROBERT | Vice President | 15427 80TH LANE NORTH, LOXAHATCHEE, FL, 33470 |
| SMITH DENISE | Agent | 2532 Coakley Pt, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 15427 80TH LN N, Loxahatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 15427 80TH LN N, Loxahatchee, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 2532 Coakley Pt, WEST PALM BEACH, FL 33411 | - |
| AMENDMENT | 2012-07-09 | - | - |
| NAME CHANGE AMENDMENT | 2012-03-22 | CARDINAL SECURITY, INC | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | SMITH, DENISE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-23 |
| Amendment | 2012-07-09 |
| Name Change | 2012-03-22 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
