| Entity Name: | CARDO AND QUINONES INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDO AND QUINONES INVESTMENTS CORP 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: | 03 Oct 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000126166 |
| FEI/EIN Number |
205644334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9443 FOUNTAINEBLEAU BLVD, 209, MIAMI, FL, 33172, US |
| Mail Address: | 1689 SAN MARCO ROAD, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDO JOSE N | President | 9443 FOUNTAINEBLEAU BLVD 209, MIAMI, FL, 33172 |
| QUINONES PEDRO V | Vice President | 1689 SAN MARCO ROAD, MARCO ISLAND, FL, 34145 |
| QUINONES JIMENEZ JACINTA | Treasurer | 6831 SW 5TH TERRACE, MIAMI, FL, 33144 |
| JIMENEZ QUINONES JACINTA | Agent | 1689 SAN MARCO ROAD, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-07-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-07-02 | 9443 FOUNTAINEBLEAU BLVD, 209, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-02 | 1689 SAN MARCO ROAD, MARCO ISLAND, FL 34145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001170454 | ACTIVE | 1000000117956 | 4440 2025 | 2009-04-02 | 2029-04-22 | $ 333.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09001170470 | ACTIVE | 1000000117970 | 4440 1952 | 2009-04-02 | 2029-04-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-07-23 |
| Amendment | 2007-07-23 |
| ANNUAL REPORT | 2007-07-02 |
| Domestic Profit | 2006-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
