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D & J CARDONA ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: D & J CARDONA ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

D & J CARDONA ENTERPRISES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16 Jun 2022 (3 years ago)
Date of dissolution: 17 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2024 (a year ago)
Document Number: P22000049315
FEI/EIN Number 88-2984171

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

Address: 2425 2ND AVE N APT 17, LAKE WORTH, FL 33461
Mail Address: 2425 2ND AVE N APT 17, LAKE WORTH, FL 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA, DORIS M President 2425 2ND AVE N APT 17, LAKE WORTH, FL 33461
GARCIA, JUAN C Vice President 2425 2ND AVE N APT 17, LAKE WORTH, FL 33461
Garcia, Gustavo A President 2425 2nd Ave, Lake Worth, FL 33461
DEL PUEBLO MULTI-SERVICES CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 2425 2ND AVE N APT 17, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2025-02-01 2425 2ND AVE N APT 17, LAKE WORTH, FL 33461 -
VOLUNTARY DISSOLUTION 2024-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 2425 2ND AVE N APT 17, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2024-02-01 2425 2ND AVE N APT 17, LAKE WORTH, FL 33461 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-17
ANNUAL REPORT 2023-03-24
Domestic Profit 2022-06-16

Date of last update: 11 Feb 2025

Sources: Florida Department of State