Search icon

CARDINAL CAPITAL.NET, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CARDINAL CAPITAL.NET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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
City: Key Largo
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

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

Central Index Key

CIK number:
0001108957

Latest Filings

Form type:
REGDEX
File number:
021-64715
Filing date:
2004-04-19
File:

Events

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 - -

Debts

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

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State