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FIRST CARDINAL GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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