| Entity Name: | CARDENAS INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDENAS INVESTMENT, CORP. 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: | 05 Aug 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P99000069670 |
| FEI/EIN Number |
650940180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 NW 32ND AVE, MIAMI, FL, 33147 |
| Mail Address: | 7301 NW 32ND AVE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE IRIS M | President | 7301 NW 32TH AVENUE, MIAMI, FL, 33147 |
| URIBE IRIS M | Treasurer | 7301 NW 32TH AVENUE, MIAMI, FL, 33147 |
| URIBE IRIS M | Director | 7301 NW 32TH AVENUE, MIAMI, FL, 33147 |
| CARDENAS MIGUEL A | Vice President | 7301 NW 32ND AVENUE, MIAMI, FL, 33147 |
| CARDENAS CESAR O | Secretary | 7301 NW 32ND AVENUE, MIAMI, FL, 33147 |
| CARDENAS CESAR O | Director | 7301 NW 32ND AVENUE, MIAMI, FL, 33147 |
| URIBE IRIS M | Agent | 7301 NW 32ND AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 7301 NW 32ND AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 7301 NW 32ND AVE, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 7301 NW 32ND AVE, MIAMI, FL 33147 | - |
| AMENDMENT | 2001-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-10-25 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
