| Entity Name: | CARDI HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDI 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: |
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: | 13 Nov 2020 (5 years ago) |
| Date of dissolution: | 10 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2022 (3 years ago) |
| Document Number: | P20000090828 |
| FEI/EIN Number |
32-0647353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 NE 19 STREET, #101, MIAMI, FL, 33132 |
| Mail Address: | 1750 NW 107 AVENUE, SUITE NM-9, MIAMI, AL, 33172, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARDILA DIEGO A | President | 419 NE 19 STREET #101, MIAMI, FL, 33132 |
| ARCHILA CARLOS J | Vice President | 419 NE 19 STREET #101, MIAMI, FL, 33132 |
| ARDILA DIEGO A | Agent | 419 NE 19 STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 419 NE 19 STREET, #101, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-10 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-11-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
