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