CARDINAL MEDICAL GROUP, INC. - Florida Company Profile
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| Entity Name: | CARDINAL MEDICAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL MEDICAL GROUP, 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: |
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: | 03 Nov 1992 (33 years ago) |
| Date of dissolution: | 26 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2019 (6 years ago) |
| Document Number: | P92000001486 |
| FEI/EIN Number |
650393051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 E 4TH AVE, STE 102, HIALEAH, FL, 33010, US |
| Mail Address: | 1401 E 4TH AVE, STE 102, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIRANTES JR TULIO | President | 1401 E 4TH AVE, HIALEAH, FL, 33010 |
| QUIRANTES JR TULIO | Secretary | 1401 E 4TH AVE, HIALEAH, FL, 33010 |
| QUIRANTES JR TULIO | Treasurer | 1401 E 4TH AVE, HIALEAH, FL, 33010 |
| QUIRANTES JR TULIO | Director | 1401 E 4TH AVE, HIALEAH, FL, 33010 |
| QUIRANTES MARIA | Vice President | 1401 E 4TH AVE, HIALEAH, FL, 33010 |
| QUIRANTES JR TULIO | Agent | 1401 E 4TH AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 1401 E 4TH AVE, STE 102, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 1401 E 4TH AVE, STE 102, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | QUIRANTES JR, TULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 1401 E 4TH AVE, SUITE 102, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-04-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State