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JD CARDO INVESTMENTS, INC - Florida Company Profile

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Company Details

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
City: Vero Beach
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8750.00
Total Face Value Of Loan:
8750.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,750
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,853.14
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $7,000
Utilities: $550
Healthcare: $1200

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Date of last update: 02 Jul 2025

Sources: Florida Department of State