| Entity Name: | CARDINAL PLAZA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL PLAZA CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jun 2015 (10 years ago) |
| Document Number: | P11000063688 |
| FEI/EIN Number |
452789024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 NE 22nd Street, MIAMI, FL, 33137, US |
| Mail Address: | 425 NE 22nd Street, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA DE MELO MARTIN | Director | 615 N.E. 22 STREET, SUITE 101, MIAMI, FL, 33137 |
| FERREIRA DE MELO JOSE LUIS | Director | 615 N.E. 22 STREET, SUITE 101, MIAMI, FL, 33137 |
| FERREIRA DE MELO CARLOS | Director | 615 N.E. 22 STREET, SUITE 101, MIAMI, FL, 33137 |
| FERREIRA DE MELO MARTIN | Agent | 425 NE 22nd Street, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-27 | 425 NE 22nd Street, Suite #301, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-27 | 425 NE 22nd Street, Suite #301, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | 425 NE 22nd Street, Suite #301, MIAMI, FL 33137 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Gizelle Melo Velazquez, Appellant(s), v. Cardinal Plaza Corp, Appellee(s). | 3D2024-0509 | 2024-03-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Gizelle Melo Velazquez |
| Role | Appellant |
| Status | Active |
| Name | CARDINAL PLAZA CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Charles H Gelman |
| Name | Hon. Diana Gonzalez-Whyte |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-07-22 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-06-06 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-03-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. |
| View | View File |
| Docket Date | 2024-03-20 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-03-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-0509. |
| On Behalf Of | Gizelle Melo Velazquez |
| Docket Date | 2024-03-20 |
| Type | Miscellaneous Document |
| Subtype | Affidavit of Indigency |
| Description | Approved Affidavit of Indigency. |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-07-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that this appeal from the County Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated June 6, 2024, and with the Florida Rules of Appellate Procedure. FERNANDEZ, SCALES and GORDO, JJ., concur. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
