| Entity Name: | CARDINAL LOGISTICS II, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL LOGISTICS II, INCORPORATED 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: | 30 Jul 2010 (15 years ago) |
| Date of dissolution: | 05 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2012 (13 years ago) |
| Document Number: | P10000062886 |
| FEI/EIN Number |
650681349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8202 NW 72 AVE, TAMARAC, FL, 33321, US |
| Mail Address: | PO BOX 2379, BANNER ELK, NC, 28604 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEMING JAY M | President | 8202 NW 72 AVE, TAMARAC, FL, 33321 |
| FLEMING JAY M | Vice President | 8202 NW 72 AVE, TAMARAC, FL, 33321 |
| FLEMING JAY M | Secretary | 8202 NW 72 AVE, TAMARAC, FL, 33321 |
| FLEMING JAY M | Treasurer | 8202 NW 72 AVE, TAMARAC, FL, 33321 |
| FLEMING JAY M | Agent | 8202 NW 72 AVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-05 | - | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-10-03 | 8202 NW 72 AVE, TAMARAC, FL 33321 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-05 |
| REINSTATEMENT | 2011-10-03 |
| Domestic Profit | 2010-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
