| Entity Name: | CARDINAL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL PROPERTIES, 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: | 25 Aug 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000065950 |
| FEI/EIN Number |
650615346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BACARDI FACUNDO L | President | 2665 SOUTH BAYSHORE DR., STE 601, COCONUT GROVE, FL, 33133 |
| BACARDI FACUNDO L | Director | 2665 SOUTH BAYSHORE DR., STE 601, COCONUT GROVE, FL, 33133 |
| CARBONELL MARLENE | Vice President | 2665 SOUTH BAYSHORE DR., STE 601, COCONUT GROVE, FL, 33133 |
| CARBONELL MARLENE | Secretary | 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 | Vice President | 1111 BRICKELL AVE., STE 2500, MIAMI, FL, 33131 |
| RAZOOK RICHARD J | Treasurer | 1111 BRICKELL AVE., STE 2500, MIAMI, FL, 33131 |
| RAZOOK RICHARD J | Director | 1111 BRICKELL AVE., STE 2500, MIAMI, FL, 33131 |
| RAZOOK RICHARD J | Agent | 1111 BRICKELL AVE., STE 2500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-22 | 2665 SOUTH BAYSHORE DR., STE 601, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-22 | RAZOOK, RICHARD J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-22 | 1111 BRICKELL AVE., STE 2500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-22 | 2665 SOUTH BAYSHORE DR., STE 601, COCONUT GROVE, FL 33133 | - |
| AMENDED AND RESTATEDARTICLES | 1999-10-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-08-13 | CARDINAL PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-02-15 |
| Reg. Agent Change | 2001-12-12 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-01-24 |
| Amended and Restated Articles | 1999-10-22 |
| Name Change | 1999-08-13 |
| ANNUAL REPORT | 1999-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
