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CARDINAL FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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