| Entity Name: | CARDO NIAS ENTERPRISE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDO NIAS ENTERPRISE, 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: | 12 Jun 2009 (16 years ago) |
| Date of dissolution: | 21 Sep 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 2016 (8 years ago) |
| Document Number: | P09000051163 |
| FEI/EIN Number |
270359942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2019 SW Cranberry Street, PORT ST LUCIE, FL, 34953, US |
| Mail Address: | 2019 SW Cranberry Street, PORT ST LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORMSBY RICARDO | President | 2019 SW Cranberry Street, PORT ST LUCIE, FL, 34953 |
| ORMSBY EUGENIA | Secretary | 2019 SW Cranberry Street, PORT ST LUCIE, FL, 34953 |
| ORMSBY EUGENIA | Director | 2019 SW Cranberry Street, PORT ST LUCIE, FL, 34953 |
| ORMSBY RICARDO | Agent | 2019 SW Cranberry Street, PORT ST LUCIE, FL, 34953 |
| ORMSBY RICARDO | Director | 2019 SW Cranberry Street, PORT ST LUCIE, FL, 34953 |
| ORMSBY EUGENIA | Vice President | 2019 SW Cranberry Street, PORT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 2019 SW Cranberry Street, PORT ST LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 2019 SW Cranberry Street, PORT ST LUCIE, FL 34953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 2019 SW Cranberry Street, PORT ST LUCIE, FL 34953 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | ORMSBY, RICARDO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-21 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-05-01 |
| Domestic Profit | 2009-06-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
