| Entity Name: | CARDINAL CONCEPTS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL CONCEPTS (USA) 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: | 07 Apr 1995 (30 years ago) |
| Date of dissolution: | 15 Aug 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2005 (20 years ago) |
| Document Number: | P95000027673 |
| FEI/EIN Number |
593306520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3086 NORTH BARTON CREEK CIRCLE, LECANTO, FL, 34461 |
| Mail Address: | C/O R R #2 8246 11TH LINE, THORNTON, ONTARIO L012N, CANADA, XX |
| ZIP code: | 34461 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIGAULT JEANETTE | Director | 3086 NORTH BARTON CREEK CIRCLE, LECANTO, FL, 34461 |
| STILES JAMES | President | 3086 NORTH BARTON CREEK CIRCLE, LECANTO, FL, 34461 |
| STILES JAMES | Secretary | 3086 NORTH BARTON CREEK CIRCLE, LECANTO, FL, 34461 |
| STILES JAMES | Vice President | 3086 NORTH BARTON CREEK CIRCLE, LECANTO, FL, 34461 |
| CACO KAREN A | Agent | 493 WILLET AVE, NAPLES, FL, 33963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-03-17 | 3086 NORTH BARTON CREEK CIRCLE, LECANTO, FL 34461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-14 | 3086 NORTH BARTON CREEK CIRCLE, LECANTO, FL 34461 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-15 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-08-07 |
| ANNUAL REPORT | 1996-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
