CARDINAL MANAGEMENT GROUP OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | CARDINAL MANAGEMENT GROUP OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL MANAGEMENT GROUP OF FLORIDA, 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: | 13 Apr 1999 (26 years ago) |
| Date of dissolution: | 28 May 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 May 2024 (a year ago) |
| Document Number: | P99000033535 |
| FEI/EIN Number |
522179997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4670 CARDINAL WAY, SUITE 302, NAPLES, FL, 34112 |
| Mail Address: | 4670 CARDINAL WAY, SUITE 302, NAPLES, FL, 34112 |
| ZIP code: | 34112 |
| City: | Naples |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZEI THOMAS A | Chief Executive Officer | 4670 CARDINAL WAY, SUITE 302, NAPLES, FL, 34112 |
| Carter Stewart | Agent | 4670 CARDINAL WAY, NAPLES, FL, 34112 |
| MAZZEI DON J | Chief Operating Officer | 4670 CARDINAL WAY, SUITE 302, NAPLES, FL, 34112 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000094781 | CARDINAL MANAGEMENT GROUP | ACTIVE | 2023-08-14 | 2028-12-31 | - | 4670 CARDINAL WAY, SUITE 302, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-05-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000231073. CONVERSION NUMBER 500000254275 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-20 | 4670 CARDINAL WAY, SUITE 302, NAPLES, FL 34112 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-20 | Carter, Stewart | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-20 | 4670 CARDINAL WAY, SUITE 302, NAPLES, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-20 | 4670 CARDINAL WAY, SUITE 302, NAPLES, FL 34112 | - |
| NAME CHANGE AMENDMENT | 2009-09-21 | CARDINAL MANAGEMENT GROUP OF FLORIDA, INC. | - |
| CANCEL ADM DISS/REV | 2006-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-08-14 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State