| Entity Name: | JD CARDO INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JD CARDO 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: |
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: | 25 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | P17000046883 |
| FEI/EIN Number |
82-1696681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4209 KEESON CIRCLE, VERO BEACH, FL, 32967, US |
| Mail Address: | 4209 KEESON CIRCLE, VERO BEACH, FL, 32967, US |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDO DENISE | President | 4209 KEESON CIRCLE, VERO BEACH, FL, 32967 |
| CARDO DENISE | Treasurer | 4209 KEESON CIRCLE, VERO BEACH, FL, 32967 |
| CARDO JOSE | Secretary | 4209 KEESON CIRCLE, VERO BEACH, FL, 32967 |
| CARDO JOSE | Director | 4209 KEESON CIRCLE, VERO BEACH, FL, 32967 |
| CARDO DENISE | Agent | 4209 KEESON CIRCLE, VERO BEACH, FL, 32967 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G1700072342 | WIN HOME INSPECTION INDIAN RIVER | EXPIRED | 2017-07-05 | 2022-12-31 | - | 1255 35TH AVE, VERO BEACH, FL, 32960 |
| G17000072342 | WIN HOME INSPECTION INDIAN RIVER | EXPIRED | 2017-07-05 | 2022-12-31 | - | 1255 35TH AVE, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | CARDO, DENISE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 4209 KEESON CIRCLE, VERO BEACH, FL 32967 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 4209 KEESON CIRCLE, VERO BEACH, FL 32967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 4209 KEESON CIRCLE, VERO BEACH, FL 32967 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-01 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-05-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2311107704 | 2020-05-01 | 0455 | PPP | 6930 NW 173RD DR APT 2301, HIALEAH, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
