| Entity Name: | CARDINAL LOGISTICS II, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CARDINAL LOGISTICS II, INCORPORATED is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
65-0681349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8202 NW 72 AVE, TAMARAC, FL 33321 |
| Mail Address: | PO BOX 2379, BANNER ELK, NC 28604 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEMING, JAY MSR | Agent | 8202 NW 72 AVE, TAMARAC, FL 33321 |
| FLEMING, JAY MSR | President | 8202 NW 72 AVE, TAMARAC, FL 33321 |
| FLEMING, JAY MSR | Vice President | 8202 NW 72 AVE, TAMARAC, FL 33321 |
| FLEMING, JAY MJR | Secretary | 8202 NW 72 AVE, TAMARAC, FL 33321 |
| FLEMING, JAY MSR | Treasurer | 8202 NW 72 AVE, TAMARAC, FL 33321 FL |
| 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: 23 Feb 2025
Sources: Florida Department of State
