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RED CARDINAL CORPORATION - Florida Company Profile

Company Details

Entity Name: RED CARDINAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RED CARDINAL CORPORATION 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: 17 Jun 1993 (32 years ago)
Document Number: P93000043298
FEI/EIN Number 650420474

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

Address: 230 LYTTON CT, WEST PALM BEACH, FL, 33405, US
Mail Address: 230 LYTTON CT, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RED CARDINAL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2013 650420474 2014-09-16 RED CARDINAL CORPORATION 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2014-09-16
Name of individual signing KRISTOPHER SODERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-16
Name of individual signing KRISTOPHER SODERMAN
Valid signature Filed with authorized/valid electronic signature
RED CARDINAL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2012 650420474 2013-07-16 RED CARDINAL CORPORATION 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing KRISTOPHER SODERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing KRISTOPHER SODERMAN
Valid signature Filed with authorized/valid electronic signature
RED CARDINAL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2011 650420474 2012-06-27 RED CARDINAL CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611000
Plan sponsor’s address 400 ROYAL COMERCE ROAD, ROYAL PALM BEACH, FL, 33411

Plan administrator’s name and address

Administrator’s EIN 650420474
Plan administrator’s name RED CARDINAL CORPORATION
Plan administrator’s address 400 ROYAL COMERCE ROAD, ROYAL PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2012-06-27
Name of individual signing KRISTOPHER SODERMAN
Valid signature Filed with authorized/valid electronic signature
RED CARDINAL CORPORATION 401 K PROFIT SHARING PLAN TRUST 2010 650420474 2011-06-07 RED CARDINAL CORPORATION 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000

Plan administrator’s name and address

Administrator’s EIN 650420474
Plan administrator’s name RED CARDINAL CORPORATION
Plan administrator’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000
Administrator’s telephone number 5617912881

Signature of

Role Plan administrator
Date 2011-06-07
Name of individual signing RED CARDINAL CORPORATION
Valid signature Filed with authorized/valid electronic signature
RED CARDINAL CORPORATION 2009 650420474 2011-01-10 RED CARDINAL CORPORATION 21
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611710
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000

Plan administrator’s name and address

Administrator’s EIN 650420474
Plan administrator’s name RED CARDINAL CORPORATION
Plan administrator’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000
Administrator’s telephone number 5617912881

Signature of

Role Plan administrator
Date 2011-01-10
Name of individual signing RED CARDINAL CORPORATION
Valid signature Filed with incorrect/unrecognized electronic signature
RED CARDINAL CORPORATION 2009 650420474 2011-01-10 RED CARDINAL CORPORATION 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000

Plan administrator’s name and address

Administrator’s EIN 650420474
Plan administrator’s name RED CARDINAL CORPORATION
Plan administrator’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000
Administrator’s telephone number 5617912881

Signature of

Role Plan administrator
Date 2011-01-10
Name of individual signing RED CARDINAL CORPORATION
Valid signature Filed with authorized/valid electronic signature
RED CARDINAL CORPORATION 401 K PROFIT SHARING PLAN TRUST 2009 650420474 2011-06-10 RED CARDINAL CORPORATION 21
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000

Plan administrator’s name and address

Administrator’s EIN 650420474
Plan administrator’s name RED CARDINAL CORPORATION
Plan administrator’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000
Administrator’s telephone number 5617912881

Signature of

Role Plan administrator
Date 2011-06-10
Name of individual signing RED CARDINAL CORPORATION
Valid signature Filed with incorrect/unrecognized electronic signature
RED CARDINAL CORPORATION 401 K PROFIT SHARING PLAN TRUST 2009 650420474 2011-06-10 RED CARDINAL CORPORATION 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000

Plan administrator’s name and address

Administrator’s EIN 650420474
Plan administrator’s name RED CARDINAL CORPORATION
Plan administrator’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000
Administrator’s telephone number 5617912881

Signature of

Role Plan administrator
Date 2011-06-10
Name of individual signing RED CARDINAL CORPORATION
Valid signature Filed with authorized/valid electronic signature
RED CARDINAL CORPORATION 2009 650420474 2011-01-10 RED CARDINAL CORPORATION 21
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611710
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000

Plan administrator’s name and address

Administrator’s EIN 650420474
Plan administrator’s name RED CARDINAL CORPORATION
Plan administrator’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000
Administrator’s telephone number 5617912881

Signature of

Role Plan administrator
Date 2011-01-10
Name of individual signing RED CARDINAL CORPORATION
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
SODERMAN KRISTOPHER Director 230 LYTTON CT, WEST PALM BEACH, FL, 33405
SODERMAN WENDY Vice President 230 LYTTON CT, WEST PALM BEACH, FL, 33405
SODERMAN KRISTOPHER Agent 230 LYTTON CT, WEST PALM BEACH, FL, 33405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000086654 THE IDEAL PRESCHOOL ACTIVE 2020-07-22 2025-12-31 - 950 PENINSULA CORP CIRCLE SUITE 2000, BOCA RATON, FL, 33487
G19000059591 THE IDEAL SCHOOL ACTIVE 2019-05-20 2029-12-31 - 950 PENINSULA CORP CIRCLE, SUITE 2000, BOCA RATON, FL, 33487
G17000072897 BREATHE MODERN MEDITATION ACTIVE 2017-07-06 2027-12-31 - 950 PENINSULA CORP CIRCLE, 2000, BOCA RATON, FL, 33487
G10000042798 IDEAL SCHOOL ACTIVE 2010-05-14 2025-12-31 - 950 PENINSULA CORP CIRCLE, SUITE 2000, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 230 LYTTON CT, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2022-03-29 230 LYTTON CT, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 230 LYTTON CT, WEST PALM BEACH, FL 33405 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3155277101 2020-04-11 0455 PPP 400 Royal Commerce Rd, WEST PALM BEACH, FL, 33411-7639
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248200
Loan Approval Amount (current) 301800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33411-7639
Project Congressional District FL-20
Number of Employees 50
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 303988.05
Forgiveness Paid Date 2021-01-07
1448258510 2021-02-18 0455 PPS 400 Royal Commerce Rd, Royal Palm Beach, FL, 33411-7639
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 290851
Loan Approval Amount (current) 290851
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-7639
Project Congressional District FL-20
Number of Employees 26
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 293832.22
Forgiveness Paid Date 2022-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State