| Entity Name: | CARDINAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Feb 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2007 (17 years ago) |
| Document Number: | V11778 |
| FEI/EIN Number | 65-0315151 |
| Address: | 1515 Sunset Drive Penthouse, Coral Gables, FL 33143 |
| Mail Address: | 1515 Sunset Drive Penthouse, Coral Gables, FL 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORIE, CATHERINE H | Agent | 1515 Sunset Drive Penthouse, Coral Gables, FL 33143 |
| Name | Role | Address |
|---|---|---|
| Bacardi, Facundo L | President | 1515 Sunset Drive Penthouse, Coral Gables, FL 33143 |
| Lorie, Catherine H | President | 1515 Sunset Drive Penthouse, Coral Gables, FL 33143 |
| Name | Role | Address |
|---|---|---|
| Bacardi, Facundo L | Director | 1515 Sunset Drive Penthouse, Coral Gables, FL 33143 |
| Lorie, Catherine H | Director | 1515 Sunset Drive Penthouse, Coral Gables, FL 33143 |
| Name | Role | Address |
|---|---|---|
| Lorie, Catherine H | Vice President | 1515 Sunset Drive Penthouse, Coral Gables, FL 33143 |
| Name | Role | Address |
|---|---|---|
| Lorie, Catherine H | Secretary | 1515 Sunset Drive Penthouse, Coral Gables, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-04 | 1515 Sunset Drive Penthouse, Coral Gables, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-04 | 1515 Sunset Drive Penthouse, Coral Gables, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-04 | 1515 Sunset Drive Penthouse, Coral Gables, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-03 | LORIE, CATHERINE H | No data |
| MERGER | 2007-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000071297 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
