| Entity Name: | CARDINAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL 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: | 18 Apr 1995 (30 years ago) |
| Date of dissolution: | 27 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | P95000029989 |
| FEI/EIN Number |
650658473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 W FLAGLER ST SUITE 5, MIAMI, FL, 33135, US |
| Mail Address: | 1770 W FLAGLER ST SUITE 5, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASLAN AFFILIATES LLC | Agent | - |
| CORDEIRO DOS SANTOS JOSE MARIO | President | 1770 W FLAGLER ST SUITE 5, MIAMI, FL, 33135 |
| CORDEIRO DOS SANTOS JOSE MARIO | Treasurer | 1770 W FLAGLER ST SUITE 5, MIAMI, FL, 33135 |
| CORDEIRO DOS SANTOS JOSE MARIO | Director | 1770 W FLAGLER ST SUITE 5, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 1770 W FLAGLER ST SUITE 5, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1770 W FLAGLER ST SUITE 5, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 1770 W FLAGLER ST SUITE 5, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2021-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | ASLAN AFFILIATES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 1999-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| REINSTATEMENT | 2021-04-27 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
