| Entity Name: | CARDY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDY 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: | 05 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P15000049833 |
| Address: | 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 3478 FELLMORE DRIVE, MISSISSAUGA, ON, L5G2E-3, CA |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEDY CAROLINE | PRS | 3478 FELLMORE DRIVE, MISSISSAUGA, ON, L5G2E3 |
| REIS SANDRA E | Vice President | 977 STANTON DR., MISSISSAUGA, ON, L5G2E3 |
| FRASER ROYDEN | Secretary | 3478 FELLMORE DR., MISSISSAUGA, ON, L5G2E3 |
| KENNEDY DEBORAH | Treasurer | 2833 HOLLINGTON CRES., MISSISSAUGA, ON, L5G2E3 |
| KENNEDY CAROLINE | Director | 3478 FELLMORE DRIVE, MISSISSAUGA, ON, 3478-ELL |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2015-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
