| Entity Name: | CARDOZO ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDOZO ENGINEERING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 1999 (25 years ago) |
| Document Number: | P99000091716 |
| FEI/EIN Number |
650956092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDOZO ENGINEERING INC 401(K) PROFIT SHARING PLAN & TRUST | 2017 | 650956092 | 2019-07-30 | CARDOZO ENGINEERING INC | 13 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | ANA CARDOZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-30 |
| Name of individual signing | ANA CARDOZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3056299880 |
| Plan sponsor’s address | 717 PONCE DE LEON BLVD, SUITE 322, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-19 |
| Name of individual signing | ANA G CARDOZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3056299880 |
| Plan sponsor’s address | 717 PONCE DE LEON BLVD, SUITE 322, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-21 |
| Name of individual signing | ROBERTO CARDOZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MIAMI CORPORATE SYSTEMS, LLC | Agent | - |
| RAYA LIONEL | Director | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-08 | 717 PONCE DE LEON BLVD., Ste 220, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-08 | 717 PONCE DE LEON BLVD., Ste 220, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | MIAMI CORPORATE SYSTEMS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-08 | 2555 PONCE DE LEON BLVD #600, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-06-23 |
| ANNUAL REPORT | 2020-06-26 |
| Reg. Agent Change | 2019-08-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-16 |
| AMENDED ANNUAL REPORT | 2017-10-09 |
| ANNUAL REPORT | 2017-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2178967301 | 2020-04-29 | 0455 | PPP | 717 Ponce de Leon Blvd., Suite 322, CORAL GABLES, FL, 33134-2050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
