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Home > USA > Flordia State Companies > CARDI HOLDINGS CORP
Company Information for CARDI HOLDINGS CORP
ARDILA DIEGO A, 419 NE 19 STREET, MIAMI, FL, 33132,
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Company Registration Number
 USFLP20000090828 Domestic Profit
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Company Overview
About Cardi Holdings Corp
CARDI HOLDINGS CORP was founded on 2020-11-13 and has its registered office in Miami. The organisation's status is listed as "Active". Cardi Holdings Corp is a Domestic Profit registered in with Florida Department of State Division of Corporations Key Data
| Company Name | |
|---|---|
| CARDI HOLDINGS CORP | |
| Legal Registered Office / Registered Agent | |
| ARDILA DIEGO A 419 NE 19 STREET MIAMI FL 33132 | |
Filing Information
| Company Number | USFLP20000090828 | |
|---|---|---|
| Company ID Number | P20000090828 | |
| Date formed | 2020-11-13 | |
| Country | ||
| Origin Country | United States of America (USA) | |
| Type | Domestic Profit | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Florida Department of State Division of Corporations |
| Last Datalog update: | 2020-12-16 19:16:33 |
| Florida Department of State Division of Corporations |
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Companies with same name CARDI HOLDINGS CORP
The following companies were found which have the same name as CARDI HOLDINGS CORP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARDI HOLDINGS LIMITED | FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | Active - Proposal to Strike off | Company formed on the 2006-07-20 | |
| CARDI HOLDINGS, INC. | 7301 FAIRWAY BLVD. MIRAMAR FL 33023 | Inactive | Company formed on the 2000-06-26 | |
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CARDI HOLDINGS PTY LTD | Active | Company formed on the 2021-01-13 |
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to CARDI HOLDINGS CORP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARDI HOLDINGS CORP Intangible Assets
Patents
We have not found any records of CARDI HOLDINGS CORP registering or being granted any patents Domain Names
We do not have the domain name information for CARDI HOLDINGS CORP
Income
Government Income
We have not found government income sources for CARDI HOLDINGS CORP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as CARDI HOLDINGS CORP are:
Outgoings
Business Rates/Property Tax
No properties were found where CARDI HOLDINGS CORP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 419 NE 19 STREET MIAMI 33132 | Florida Department of State Division of Corporations | 2020-11-13 | Registered Principal Location Address | |
| 1750 NW 107 AVENUE MIAMI 33172 | Florida Department of State Division of Corporations | 2020-11-13 | Registered Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDI HOLDINGS CORP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARDI HOLDINGS CORP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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