| Entity Name: | CARDIOBOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDIOBOX, 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: | 11 Aug 2010 (15 years ago) |
| Date of dissolution: | 27 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2016 (9 years ago) |
| Document Number: | P10000066077 |
| FEI/EIN Number |
273259330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 Margaret Ct, Orlando, FL, 32801, US |
| Mail Address: | 545 Margaret Ct, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CLARK PEDRO O | Director | 2520 Coral Way, MIAMI, FL, 331453438 |
| Mora Monica C | President | 545 Margaret Ct, Orlando, FL, 32801 |
| Mora Monica C | Secretary | 545 Margaret Ct, Orlando, FL, 32801 |
| Mora Monica C | Agent | 545 Margaret Ct, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-08 | 545 Margaret Ct, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-08 | 545 Margaret Ct, Orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-08 | Mora, Monica Cecilia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-08 | 545 Margaret Ct, Orlando, FL 32801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-07-08 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-02 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-26 |
| Domestic Profit | 2010-08-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
