| Entity Name: | CARDENAS INVESTMENTS II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDENAS INVESTMENTS II, 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: | 27 Aug 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000079753 |
| FEI/EIN Number |
263282861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 CRANDON BLVD, PH2, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 765 CRANDON BLVD, PH2, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS ALBERTO | Director | 765 CRANDON BLVD, PH2, KEY BISCAYNE, FL, 33149 |
| CARDENAS ALBERTO | President | 765 CRANDON BLVD, PH2, KEY BISCAYNE, FL, 33149 |
| CARDENAS DIANA M | Director | 765 CRANDON BLVD, PH2, KEY BISCAYNE, FL, 33149 |
| CARDENAS DIANA M | Secretary | 765 CRANDON BLVD, PH2, KEY BISCAYNE, FL, 33149 |
| ROBINSON WESLEY M | Agent | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-26 |
| Domestic Profit | 2008-08-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
