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THE CARDONA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE CARDONA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CARDONA GROUP, 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: 10 Sep 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P97000078491
FEI/EIN Number 650781302

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

Address: 2884 SW 27TH AVE, MIAMI, FL, 33133
Mail Address: 2884 SW 27TH AVE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA CARLOS President 2884 SW 27TH AVE, MIAMI, FL, 33133
CARDONA CARLOS Secretary 2884 SW 27TH AVE, MIAMI, FL, 33133
CARDONA CARLOS Treasurer 2884 SW 27TH AVE, MIAMI, FL, 33133
CARDONA CARLOS A Agent 2884 SW 27TH AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-01-29 2884 SW 27TH AVE, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2000-01-29 CARDONA, CARLOS A -
REGISTERED AGENT ADDRESS CHANGED 2000-01-29 2884 SW 27TH AVE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2000-01-29 2884 SW 27TH AVE, MIAMI, FL 33133 -
REINSTATEMENT 1998-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2000-01-29
ANNUAL REPORT 1999-05-06
REINSTATEMENT 1998-12-18
Domestic Profit Articles 1997-09-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State