| Entity Name: | CARDINAL INVESTMENT 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: | 17 Jun 1992 (33 years ago) |
| Date of dissolution: | 18 Jul 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jul 2006 (19 years ago) |
| Document Number: | P39279 |
| FEI/EIN Number |
650227439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 9TH AVE #106, VERO BEACH, FL, 32960, US |
| Mail Address: | 2001 9TH AVE #106, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WILLIS BILL P | President | 2001 9TH AVE #106, VERO BEACH, FL, 32960 |
| WILLIS BILL P | Director | 2001 9TH AVE #106, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-07-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-19 | 2001 9TH AVE #106, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-19 | 2001 9TH AVE #106, VERO BEACH, FL 32960 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000240940 | LAPSED | 04-383-CA | MARTIN COUNTY CIRCUIT COURT | 2006-10-12 | 2011-10-25 | $23,040.66 | GRIFFIN ELECTRICAL SERVICES, INC., 1744 NW FEDERAL HIGHWAY, STUART, FL 34994 |
| J05000108875 | LAPSED | 2004-2167SP07 | INDIAN RIVER JUDICIAL CIRCUIT | 2005-07-23 | 2010-07-25 | $2382 | DONALD J SIMON, 8080 24TH ST, VERO BEACH FL 32966 |
| Name | Date |
|---|---|
| Withdrawal | 2006-07-18 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-07-14 |
| ANNUAL REPORT | 2002-09-18 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-19 |
| ANNUAL REPORT | 1998-08-05 |
| ANNUAL REPORT | 1997-06-03 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
