| Entity Name: | CARDINAL CAPITAL.NET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL CAPITAL.NET, 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: | 11 Jun 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000053860 |
| FEI/EIN Number |
650927154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 OCEAN REEF DR, STE C208, KEY LARGO, FL, 33037 |
| Mail Address: | 31 OCEAN REEF DR, STE C208, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1108957 | - | 800 DOUGLAS ROAD, SUITE 340, CORAL GABLES, FL, 33134 | - | |||||||||
|
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| Form type | REGDEX |
| File number | 021-64715 |
| Filing date | 2004-04-19 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SMITH HERSHEL F | Director | 31 OCEAN REEF STE C208, KEY LARGO, FL, 33037 |
| SWEENEY CHRISTOPHER | Director | 891 SOUTHWEST PEBBLE LANE, PALM CITY, FL, 34990 |
| SMITH HERSHEL F | Agent | 31 OCEAN REEF DR, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-22 | 31 OCEAN REEF DR, STE C208, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-22 | 31 OCEAN REEF DR, STE C208, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-22 | 31 OCEAN REEF DR, STE C208, KEY LARGO, FL 33037 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2000-04-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000266119 | INACTIVE WITH A SECOND NOTICE FILED | 06-3615 CA 25 | 11TH JUD CIRCUIT COURT MIAMI | 2006-11-15 | 2011-11-17 | $584,707.12 | LEGAL ASSETS, INC., 1401 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-22 |
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-07-05 |
| ANNUAL REPORT | 2000-05-02 |
| Amendment | 2000-04-05 |
| Domestic Profit | 1999-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
