LEI Record LAPSED 54930098GIHSLOC4G149
Policy Non-Conforming
Entity name
CARDOSO PROPERTIES, INCRegistered At
Florida Division of CorporationsRegistered As
P17000060050Jurisdiction Of Formation
US-FLEntity Legal Form
Profit Corporation (EN)Entity Status
ACTIVELegal Address
C/O CARDOSO, BRENO, 9000 SHERIDAN ST SUITE 170, 33024, PEMBROKE PINES, US-FL, USHeadquarters Address
9000 Sheridan Street, Suite 170, 33024, Pembroke PinesS, US-FL, USOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-01-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000603Next Renewal
2020-02-01T15:15:00ZData Validated As
P17000060050