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CARDINALS CARE C.M.H.C., INC. - Florida Company Profile

Company Details

Entity Name: CARDINALS CARE C.M.H.C., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDINALS CARE C.M.H.C., 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: 20 Apr 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P20000030417
FEI/EIN Number 850776688

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 PONCE DE LEON BOULEVARD SUITE 1015, CORAL GABLES, FL, 33134, US
Mail Address: 2100 PONCE DE LEON BOULEVARD SUITE 1015, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1972105369 2020-11-11 2020-11-11 2100 PONCE DE LEON BLVD STE 1015, CORAL GABLES, FL, 331345240, US 2100 PONCE DE LEON BLVD STE 1015, CORAL GABLES, FL, 331345240, US

Contacts

Phone +1 786-797-7788

Authorized person

Name LAURA DE LA NUEZ
Role PRESIDENT
Phone 7867977788

Taxonomy

Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary Yes

Key Officers & Management

Name Role Address
LAURA DE LA NUEZ Agent 2100 PONCE DE LEON BOULEVARD SUITE 1015, CORAL GABLES, FL, 33134
LAURA DE LA NUEZ President 2100 PONCE DE LEON BOULEVARD SUITE 1015, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2020-12-08 - -

Documents

Name Date
ANNUAL REPORT 2021-09-22
Amendment 2020-12-08
Domestic Profit 2020-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State