| Entity Name: | CARDO AND QUINONES INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Oct 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000126166 |
| FEI/EIN Number | 205644334 |
| 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 |
|---|---|---|
| JIMENEZ QUINONES JACINTA | Agent | 1689 SAN MARCO ROAD, MARCO ISLAND, FL, 34145 |
| Name | Role | Address |
|---|---|---|
| CARDO JOSE N | President | 9443 FOUNTAINEBLEAU BLVD 209, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| QUINONES PEDRO V | Vice President | 1689 SAN MARCO ROAD, MARCO ISLAND, FL, 34145 |
| Name | Role | Address |
|---|---|---|
| QUINONES JIMENEZ JACINTA | Treasurer | 6831 SW 5TH TERRACE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT | 2007-07-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-02 | 9443 FOUNTAINEBLEAU BLVD, 209, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-02 | 1689 SAN MARCO ROAD, MARCO ISLAND, FL 34145 | No data |
| 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 Feb 2025
Sources: Florida Department of State
