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CARDINAL PROPERTIES, INC.

Company Details

Entity Name: CARDINAL PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Aug 1995 (29 years ago)
Document Number: P95000065950
FEI/EIN Number 650615346
Address: 2665 SOUTH BAYSHORE DR., STE 601, COCONUT GROVE, FL, 33133, US
Mail Address: 2665 SOUTH BAYSHORE DR., STE 601, STE 201, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RAZOOK RICHARD J Agent 1111 BRICKELL AVE., STE 2500, MIAMI, FL, 33131

President

Name Role Address
BACARDI FACUNDO L President 2665 SOUTH BAYSHORE DR., STE 601, COCONUT GROVE, FL, 33133

Director

Name Role Address
BACARDI FACUNDO L Director 2665 SOUTH BAYSHORE DR., STE 601, COCONUT GROVE, FL, 33133
CARBONELL MARLENE Director 2665 SOUTH BAYSHORE DR., STE 601, COCONUT GROVE, FL, 33133
RAZOOK RICHARD J Director 1111 BRICKELL AVE., STE 2500, MIAMI, FL, 33131

Vice President

Name Role Address
CARBONELL MARLENE Vice President 2665 SOUTH BAYSHORE DR., STE 601, COCONUT GROVE, FL, 33133
RAZOOK RICHARD J Vice President 1111 BRICKELL AVE., STE 2500, MIAMI, FL, 33131

Secretary

Name Role Address
CARBONELL MARLENE Secretary 2665 SOUTH BAYSHORE DR., STE 601, COCONUT GROVE, FL, 33133

Treasurer

Name Role Address
RAZOOK RICHARD J Treasurer 1111 BRICKELL AVE., STE 2500, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
AMENDED AND RESTATEDARTICLES 1999-10-22 No data No data
NAME CHANGE AMENDMENT 1999-08-13 CARDINAL PROPERTIES, INC. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State