| Entity Name: | THE CARDINAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Jun 1989 (36 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P24580 |
| FEI/EIN Number |
592948602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 267 Hemingway Drive, Oldsmar, FL, 34677, US |
| Mail Address: | 267 Hemingway Drive, Oldsmar, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARDINAL JOHN | President | 267 Hemingway Drive, Oldsmar, FL, 34677 |
| CARDINAL JOHN | Director | 267 Hemingway Drive, Oldsmar, FL, 34677 |
| CARDINAL JOHN | Secretary | 267 Hemingway Drive, Oldsmar, FL, 34677 |
| CARDINAL JOHN | Treasurer | 267 Hemingway Drive, Oldsmar, FL, 34677 |
| CARDINAL JOHN | Agent | 267 Hemingway Drive, Oldsmar, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 267 Hemingway Drive, Oldsmar, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-26 | 267 Hemingway Drive, Oldsmar, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 267 Hemingway Drive, Oldsmar, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-13 | CARDINAL, JOHN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
