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CARDINAL GROUP ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: CARDINAL GROUP ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDINAL GROUP ENTERPRISE, 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: 01 May 2023 (2 years ago)
Document Number: P23000034222
FEI/EIN Number APPLIED FOR

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

Address: 1751 S.W. 8TH. ST., BOCA RATON, FL, 33486
Mail Address: 1751 S.W. 8TH. ST., BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ DELIA C President 1751 S.W. 8TH. ST., BOCA RATON, FL, 33486
VELEZ DELIA C Agent 1751 S.W. 8TH ST, BOCA RATON, FL, 33486

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-05
Domestic Profit 2023-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State