| Entity Name: | CARDALI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDALI GROUP, 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: |
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: | 29 Jul 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | P16000063247 |
| FEI/EIN Number |
81-3399953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 LOOPDALE LN, Kissimmee, FL, 34741, US |
| Mail Address: | 3020 LOOPDALE LN, Kissimmee, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARDALI GROUP, INC., MISSISSIPPI | 1445876 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| CHAVES CARLOS A | President | 2241 Beacon Landing Cir, Orlando, FL, 32824 |
| CHAVES CARLOS A | Vice President | 2241 Beacon Landing Cir, ORLANDO, FL, 32824 |
| CHAVES CARLOS A | Agent | 3020 LOOPDALE LN, Kissimmee, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 3020 LOOPDALE LN, Kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 3020 LOOPDALE LN, Kissimmee, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 3020 LOOPDALE LN, Kissimmee, FL 34741 | - |
| AMENDMENT | 2016-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-19 |
| Amendment | 2016-11-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1275017709 | 2020-05-01 | 0455 | PPP | 102 PARK PLACE BLVD STE A2, KISSIMMEE, FL, 34741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
