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CARDIFF HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CARDIFF HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDIFF HOLDINGS, 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: 28 Feb 1997 (28 years ago)
Date of dissolution: 22 Feb 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2000 (25 years ago)
Document Number: P97000020181
FEI/EIN Number 133937733

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 153 SEVILLA AVE, CORAL GABLES, FL, 33134
Mail Address: 153 SEVILLA AVE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M.J.F. REGISTERED AGENT CORP. Agent -
NOTIAS PHYLLIS Director 153 SEVILLA AVE, CORAL GABLES, FL, 33134
NOTIAS NICHOLAS Director 153 SEVILLA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-02-22 - -

Documents

Name Date
Voluntary Dissolution 2000-02-22
ANNUAL REPORT 1999-03-05
ANNUAL REPORT 1998-02-06
Domestic Profit Articles 1997-02-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State