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CARDENAS INVESTMENTS II, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-02-26
Domestic Profit 2008-08-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State