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JOSE CARDOSO CORP - Florida Company Profile

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Company Details

Entity Name: JOSE CARDOSO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE CARDOSO 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: 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: 09 Nov 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000093625
Address: 2121 SW 4TH ST, MIAMI, FL, 33135
Mail Address: 2121 SW 4TH ST, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOSO JOSE Agent 2121 SW 4TH ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Court Cases

Title Case Number Docket Date Status
FLORIDA INSURANCE GUARANTY ASSOCIATION, INC. VS JOSE CARDOSO & MAGALY CARDOSO 2D2017-0510 2017-01-31 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
11-CA-5736

Parties

Name FLORIDA INSURANCE GUARANTY ASSOCIATION, INC.
Role Appellant
Status Active
Representations G. WILLIAM BISSETT, JR., ESQ.
Name JOSE CARDOSO CORP
Role Appellee
Status Active
Representations MATTHEW S. GARNETT, ESQ., KENNETH E. AMOS, JR., ESQ., HOWARD W. WEBER, ESQ.
Name MAGALY CARDOSO
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-03-10
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-03-10
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2017-03-09
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of FLORIDA INSURANCE GUARANTY ASSOCIATION, INC.
Docket Date 2017-02-15
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of FLORIDA INSURANCE GUARANTY ASSOCIATION, INC.
Docket Date 2017-02-14
Type Order
Subtype Order
Description Miscellaneous Order ~ Two notices of appeal have been filed to review the stipulated final judgment in case 11-CA-005736, but only one proceeding is initiated.
Docket Date 2017-02-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-02-10
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-01-31
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date 2017-01-31
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2017-01-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FLORIDA INSURANCE GUARANTY ASSOCIATION, INC.

Documents

Name Date
Domestic Profit 2012-11-09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State