| Entity Name: | CARDINAL LOGISTICS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL LOGISTICS, INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2009 (16 years ago) |
| Document Number: | P96000058314 |
| FEI/EIN Number |
650681349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8202 N.W. 72ND AVENUE, TAMARAC, FL, 33321 |
| Mail Address: | 8202 N.W. 72ND AVENUE, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEMING, SR JAY M | pres | 8202 Northwest 72nd Avenue, TAMARAC, FL, 33321 |
| FLEMING, JR JAY M | Executive | 8202 NW 72 AVE, TAMARAC, FL, 33321 |
| FLEMING JAY M | Treasurer | 8202 NW 72 AVENUE, TAMARAC, FL, 33321 |
| FLEMING, SR JAY M | Agent | 8202 N. W. 72ND AVENUE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-07 | FLEMING, SR, JAY M. | - |
| REINSTATEMENT | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-18 | 8202 N. W. 72ND AVENUE, TAMARAC, FL 33321 | - |
| AMENDMENT | 2006-06-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-12-15 | 8202 N.W. 72ND AVENUE, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-15 | 8202 N.W. 72ND AVENUE, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
