| Entity Name: | FIRST CARDINAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CARDINAL GROUP, 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: | 16 Dec 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000108560 |
| FEI/EIN Number |
650979422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 SUNSET DRIVE, STE. 380, MIAMI, FL, 33173 |
| Mail Address: | 1007 FEDERAL HWY, BOX C, FT. LAUDERDALE, FL, 33304 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVALE STEPHEN D | President | 10300 SUNSET DR., STE. 380, MIAMI, FL, 33173 |
| TRAVALE STEPHEN D | Secretary | 10300 SUNSET DR., STE. 380, MIAMI, FL, 33173 |
| TRAVALE STEPHEN D | Treasurer | 10300 SUNSET DR., STE. 380, MIAMI, FL, 33173 |
| TRAVALE STEPHEN D | Director | 10300 SUNSET DR., STE. 380, MIAMI, FL, 33173 |
| BJORSVIK IAN | Vice President | 10300 SUNSET DR., STE. 380, MIAMI, FL, 33173 |
| BAKER AARON | Vice President | 10300 SUNSET DR., STE. 380, MIAMI, FL, 33173 |
| COTTON BRETT | Vice President | 10300 SUNSET DR., STE. 380, MIAMI, FL, 33173 |
| MILLER JASON | Vice President | 10300 SUNSET DR., STE. 380, MIAMI, FL, 33173 |
| SISSON LARRY | Agent | 218 SOUTHERN COUNTRY LANE, QUINCY, FL, 32351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-11-06 | - | - |
| AMENDMENT | 2001-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-06 | SISSON, LARRY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-06 | 10300 SUNSET DRIVE, STE. 380, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-06 | 218 SOUTHERN COUNTRY LANE, QUINCY, FL 32351 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-11-06 |
| Amendment | 2001-11-06 |
| ANNUAL REPORT | 2000-06-29 |
| Domestic Profit | 1999-12-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
