| Entity Name: | CARDINAL FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDINAL FLORIDA, 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: | 30 Sep 1992 (32 years ago) |
| Date of dissolution: | 23 Sep 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Sep 1998 (26 years ago) |
| Document Number: | V67509 |
| FEI/EIN Number |
311360227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 INTERSTATE DR., P.O. BOX 90275, LAKELAND, FL, 33805 |
| Mail Address: | 5555 GLENDON CT, DUBLIN, OH, 43016, US |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEARMAN DAVID | Vice President | 5555 GLENDON CT, DUBLIN, OH |
| PACE DOUGLAS S | Vice President | 2700 INTERSTATE DR., LAKELAND, FL, 33805 |
| PACE DOUGLAS S | Manager | 2700 INTERSTATE DR., LAKELAND, FL, 33805 |
| WAGONER STEPHANIE A | Treasurer | 5555 GLENDON CT, DUBLIN, OH |
| MARTIN GLENN L | Vice President | 5555 GLENDON CT, DUBLIN, OH |
| MILLAR JAMES F. | President | 5555 GLENDON CT, DUBLIN, OH, 43016 |
| KANE, JOHN C. | Chairman | 5555 GLENDON CT, DUBLIN, OH |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-09-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000003755. MERGER NUMBER 900000019779 |
| REGISTERED AGENT NAME CHANGED | 1997-11-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-18 | 2700 INTERSTATE DR., P.O. BOX 90275, LAKELAND, FL 33805 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-14 | 2700 INTERSTATE DR., P.O. BOX 90275, LAKELAND, FL 33805 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-09-23 |
| ANNUAL REPORT | 1998-06-16 |
| Reg. Agent Change | 1997-11-03 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
