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THE CARDENAS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE CARDENAS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CARDENAS GROUP, 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: 07 Sep 2010 (15 years ago)
Date of dissolution: 02 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2019 (6 years ago)
Document Number: P10000073331
FEI/EIN Number 273416094

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 765 CRANDON BLVD., PH 2, KEY BISCAYNE, FL, 33149, US
Mail Address: 765 CRANDON BLVD., PH 2, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS ALBERTO R President 765 CRANDON BLVD. PH 2, KEY BISCAYNE, FL, 33149
CARDENAS DIANA M Vice President 765 CRANDON BLVD. PH 2, KEY BISCAYNE, FL, 33149
CARDENAS ALBERTO R Agent 765 CRANDON BLVD., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-02
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-03-10
Domestic Profit 2010-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State