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CARDONE INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: CARDONE INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDONE INVESTMENTS, 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: 14 Jul 2014 (11 years ago)
Date of dissolution: 03 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: P14000059360
FEI/EIN Number 20-3480579

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

Address: 18909 NE 29th Avenue, Aventura, FL, 33180, US
Mail Address: 18909 NE 29th Avenue, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANT T CARDONE President 18909 NE 29th Avenue, Aventura, FL, 33180
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 18909 NE 29th Avenue, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-04-18 18909 NE 29th Avenue, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2019-10-22 Corporate Creations Network Inc. -
REINSTATEMENT 2019-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Voluntary Dissolution 2023-01-03
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-28
REINSTATEMENT 2019-10-22
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-12
Domestic Profit 2014-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State