| Entity Name: | CARDINAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL HOLDINGS, 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: | 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 |
650315151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 Sunset Drive Penthouse, Coral Gables, FL, 33143, US |
| Mail Address: | 1515 Sunset Drive Penthouse, Coral Gables, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bacardi Facundo L | President | 1515 Sunset Drive Penthouse, Coral Gables, FL, 33143 |
| Bacardi Facundo L | Director | 1515 Sunset Drive Penthouse, Coral Gables, FL, 33143 |
| Lorie Catherine H | Director | 1515 Sunset Drive Penthouse, Coral Gables, FL, 33143 |
| Lorie Catherine H | Vice President | 1515 Sunset Drive Penthouse, Coral Gables, FL, 33143 |
| Lorie Catherine H | President | 1515 Sunset Drive Penthouse, Coral Gables, FL, 33143 |
| Lorie Catherine H | Secretary | 1515 Sunset Drive Penthouse, Coral Gables, FL, 33143 |
| LORIE CATHERINE H | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-04 | 1515 Sunset Drive Penthouse, Coral Gables, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-04 | 1515 Sunset Drive Penthouse, Coral Gables, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-03 | LORIE, CATHERINE H | - |
| MERGER | 2007-12-31 | - | 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 Apr 2025
Sources: Florida Department of State
