| Entity Name: | CARDI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDI CORP. 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: | 23 Apr 1992 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | V31013 |
| FEI/EIN Number |
650332640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 CAPTAIN'S WAY, JUPITER, FL, 33477, US |
| Mail Address: | 702 CAPTAIN'S WAY, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANSIER RICHARD | President | 3602 CAPTAIN'S WAY, JUPITER, FL, 33477 |
| RANSIER RICHARD | Treasurer | 3602 CAPTAIN'S WAY, JUPITER, FL, 33477 |
| RANSIER RICHARD | Director | 3602 CAPTAIN'S WAY, JUPITER, FL, 33477 |
| RANSIER CAROL | Secretary | 702 CAPTAINS WAY, JUPITER, FL, 33477 |
| RANSIER CAROL | Director | 702 CAPTAINS WAY, JUPITER, FL, 33477 |
| RANSIER RICHARD | Agent | 3602 CAPTAIN'S WAY, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 702 CAPTAIN'S WAY, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 702 CAPTAIN'S WAY, JUPITER, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-04 | 3602 CAPTAIN'S WAY, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-07-24 |
| ANNUAL REPORT | 1996-07-03 |
| ANNUAL REPORT | 1995-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
