| Entity Name: | CARDINAL INVESTMENTS HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL INVESTMENTS HOLDINGS 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: | 22 May 2020 (5 years ago) |
| Document Number: | P20000037716 |
| FEI/EIN Number |
85-1168664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 SE, 17 Ave, Homestead, FL, 33035, US |
| Mail Address: | 9737 N.W. 41 ST #320, DORAL, FL, 33178, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vidal Lisette | Vice President | 9737 N.W. 41 ST #320, DORAL, FL, 33178 |
| Borges Yadira | Agent | 1540 SE, Homestead, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1540 SE, 17 Ave, Homestead, FL 33035 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | Borges, Yadira | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 1540 SE, 17 Ave, Homestead, FL 33035 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-05-25 |
| Domestic Profit | 2020-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
