| Entity Name: | CARDINAL INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL INDUSTRIES, 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: | 30 Apr 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P96000037241 |
| FEI/EIN Number |
593377077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 344 TIHAMI ROAD, VENICE, FL, 34293, US |
| Mail Address: | 344 TIHAMI ROAD, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARSON KENNETH A. | President | 344 TIHAMI ROAD, VENICE, FL, 34293 |
| PEARSON KENNETH A | Agent | 344 TIHAMI ROAD, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 344 TIHAMI ROAD, VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 344 TIHAMI ROAD, VENICE, FL 34293 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-14 | PEARSON, KENNETH A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 344 TIHAMI ROAD, VENICE, FL 34293 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1192087 | 0420600 | 1984-10-31 | 3701 S SANFORD AVE, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 D01 II |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1984-11-30 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 N11 |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1984-11-17 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1984-11-17 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 3 |
| Nr Exposed | 8 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100025 D01 X |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1984-11-17 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100106 E06 I |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1984-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100106 G03 III |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1984-11-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100110 E04 III |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1984-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100157 D01 |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1985-02-15 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100158 E02 III |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1984-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100178 L |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1984-12-14 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1984-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02009 |
| Citaton Type | Other |
| Standard Cited | 19100213 H02 |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1984-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02010 |
| Citaton Type | Other |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1984-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02011 |
| Citaton Type | Other |
| Standard Cited | 19100305 B02 |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1984-11-17 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Citation ID | 02012 |
| Citaton Type | Other |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 1984-11-14 |
| Abatement Due Date | 1984-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-05-14 |
| Case Closed | 1988-03-23 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260050 E |
| Issuance Date | 1984-05-29 |
| Abatement Due Date | 1984-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260251 C05 I |
| Issuance Date | 1984-05-29 |
| Abatement Due Date | 1984-06-01 |
| Nr Instances | 8 |
| Nr Exposed | 2 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-09-11 |
| Case Closed | 1984-03-10 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-08-11 |
| Case Closed | 1984-03-10 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-07-20 |
| Case Closed | 1984-03-10 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-06-30 |
| Case Closed | 1978-10-13 |
Related Activity
| Type | Complaint |
| Activity Nr | 320951916 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1978-08-15 |
| Abatement Due Date | 1978-08-31 |
| Current Penalty | 210.0 |
| Initial Penalty | 210.0 |
| Nr Instances | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100213 H03 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 1 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 4 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100024 B |
| Issuance Date | 1978-07-27 |
| Abatement Due Date | 1978-08-11 |
| Nr Instances | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100106 E02 IVD |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-25 |
| Nr Instances | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100107 B01 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-25 |
| Nr Instances | 2 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100107 B09 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 1 |
| Citation ID | 02006A |
| Citaton Type | Other |
| Standard Cited | 19100107 F03 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 2 |
| Citation ID | 02006B |
| Citaton Type | Other |
| Standard Cited | 19100107 G02 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 1 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100134 B05 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 1 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100178 P01 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-08-11 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02009 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-25 |
| Nr Instances | 6 |
| Citation ID | 02010 |
| Citaton Type | Other |
| Standard Cited | 19100213 A15 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-25 |
| Nr Instances | 1 |
| Citation ID | 02011 |
| Citaton Type | Other |
| Standard Cited | 19100213 F01 |
| Issuance Date | 1978-08-15 |
| Abatement Due Date | 1978-08-31 |
| Nr Instances | 3 |
| Citation ID | 02012 |
| Citaton Type | Other |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 1 |
| Citation ID | 02013 |
| Citaton Type | Other |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-25 |
| Nr Instances | 4 |
| Citation ID | 02014 |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-25 |
| Nr Instances | 2 |
| Citation ID | 02015 |
| Citaton Type | Other |
| Standard Cited | 19100219 F01 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-25 |
| Nr Instances | 3 |
| Citation ID | 02016 |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 1 |
| Citation ID | 02017 |
| Citaton Type | Other |
| Standard Cited | 19100243 C03 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 1 |
| Citation ID | 02018 |
| Citaton Type | Other |
| Standard Cited | 19100252 A02 VB7 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 2 |
| Citation ID | 02019 |
| Citaton Type | Other |
| Standard Cited | 19100252 B04 XC |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 2 |
| Citation ID | 02020 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 011016 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 24 |
| Citation ID | 02021 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02022 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 1 |
| Citation ID | 02023 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025051 |
| Issuance Date | 1978-07-13 |
| Abatement Due Date | 1978-07-16 |
| Nr Instances | 4 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
