| Entity Name: | CARDI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDI 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: | 15 Jun 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Sep 2019 (6 years ago) |
| Document Number: | P16000052240 |
| FEI/EIN Number |
300943763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14422 Shoreside Way, suite 110-242, Winter Garden, FL, 34787, US |
| Mail Address: | 14422 Shoreside Way, suite 110-242, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLEVARO ROBERTO I | President | 5910 Grassy Point Rd, WINTER GARDEN, FL, 34787 |
| DI CARLO LETICIA | Vice President | 5910 Grassy Point Rd, WINTER GARDEN, FL, 34787 |
| CARLEVARO ROBERTO I | Agent | 14422 Shoreside Way, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-02 | 14422 Shoreside Way, suite 110-242, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-02 | 14422 Shoreside Way, suite 110-242, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-02 | 14422 Shoreside Way, suite 110-242, Winter Garden, FL 34787 | - |
| AMENDMENT | 2019-09-23 | - | - |
| AMENDMENT | 2018-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-31 |
| Amendment | 2019-09-23 |
| ANNUAL REPORT | 2019-02-06 |
| Amendment | 2018-07-31 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
