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CARDIZ CONSTRUCTION CORP. - Florida Company Profile

Company Details

Entity Name: CARDIZ CONSTRUCTION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDIZ CONSTRUCTION CORP. 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: 06 Aug 1993 (32 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P93000055225
FEI/EIN Number 650443822

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

Address: 2941 SW 141 CT, MIAMI, FL, 33175
Mail Address: 2941 SW 141 CT, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLO PABLO V Director 2941 SW 141ST CT, MIAMI, FL, 33175
CARBALLO PABLO V President 2941 SW 141ST CT, MIAMI, FL, 33175
CARBALLO PABLO V Secretary 2941 SW 141ST CT, MIAMI, FL, 33175
CARBALLO LILIAN M Director 2941 S.W. 141ST COURT, MIAMI, FL, 33175
CARBALLO LILIAN M President 2941 S.W. 141ST COURT, MIAMI, FL, 33175
CARBALLO LILIAN M Secretary 2941 S.W. 141ST COURT, MIAMI, FL, 33175
CARBALLO LILIAN M Agent 2941 SW 141 CT, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-04-17 2941 SW 141 CT, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-23 2941 SW 141 CT, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2002-04-23 CARBALLO, LILIAN M -
REGISTERED AGENT ADDRESS CHANGED 2002-04-23 2941 SW 141 CT, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-09-13
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-03-19
ANNUAL REPORT 1997-03-14
ANNUAL REPORT 1996-02-06
ANNUAL REPORT 1995-03-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State