CARDINAL FLORIDA, INC. - Florida Company Profile
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| Entity Name: | CARDINAL FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Sep 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Sep 1998 (27 years ago) |
| Document Number: | V67509 |
| FEI/EIN Number | 311360227 |
| Address: | 2700 INTERSTATE DR., P.O. BOX 90275, LAKELAND, FL, 33805 |
| Mail Address: | 5555 GLENDON CT, DUBLIN, OH, 43016, US |
| ZIP code: | 33805 |
| City: | Lakeland |
| 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 |
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State