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CARDITA FORMAL WEAR, INC. - Florida Company Profile

Company Details

Entity Name: CARDITA FORMAL WEAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDITA FORMAL WEAR, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2011 (14 years ago)
Document Number: P07000116595
FEI/EIN Number 261395457

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

Address: 3325 NW Treasure Coast Dr., Jensen Beach, FL, 34957, US
Mail Address: 400 SW Fartiway Landing, St Lucie West, FL, 34986, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEARL VICTORIA Chief Financial Officer 400 SW FAIRWAY LANDING, PORT ST. LUCIE, FL, 34986
PEARL CLIFFORD Chief Executive Officer 400 SW Fairway Landing, PORT ST LUCIE, FL, 34986
PEARL VICTORIA Agent 3325 NW Treasure Coast Dr., Jensen Beach, FL, 34957

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000111505 CARDITA PROM EXPIRED 2011-11-16 2016-12-31 - 2190 NW RESERVE PARK TRACE SUITE 7, PORT SAINT LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-12 3325 NW Treasure Coast Dr., Jensen Beach, FL 34957 -
CHANGE OF PRINCIPAL ADDRESS 2015-05-05 3325 NW Treasure Coast Dr., Jensen Beach, FL 34957 -
REGISTERED AGENT ADDRESS CHANGED 2015-05-05 3325 NW Treasure Coast Dr., Jensen Beach, FL 34957 -
REINSTATEMENT 2011-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4602058708 2021-04-01 0455 PPS 3325 NW Treasure Coast Dr, Jensen Beach, FL, 34957-4482
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16727
Loan Approval Amount (current) 16727
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jensen Beach, MARTIN, FL, 34957-4482
Project Congressional District FL-21
Number of Employees 3
NAICS code 532281
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16872.43
Forgiveness Paid Date 2022-02-15
7542367701 2020-05-01 0455 PPP 3325 NW TREASURE COAST DR, JENSEN BEACH, FL, 34957-4482
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16400
Loan Approval Amount (current) 16400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address JENSEN BEACH, MARTIN, FL, 34957-4482
Project Congressional District FL-21
Number of Employees 3
NAICS code 532220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16587.23
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State