CARDIFF INVESTMENTS, INC. (Entity# 02646330) is a corporation registered with California Secretary of State. The business incorporation date is March 31, 2004. The corporation status is Active.
| Corporation Number | 02646330 |
| Corporation Name | CARDIFF INVESTMENTS, INC. |
| Incorporation Date | 2004-03-31 |
| Corporation Status | Active |
| SO File Number | 0133431 |
| SO File Date | 2008-03-27 |
| Mailing Address |
920 Cardiff St San Diego CA 92114 |
| CEO Name | RAFID DALLO |
| CEO Address |
14890 Presilla Dr Jamul CA 91935 |
| Agent Name | RAFID DALLO |
| Agent Address |
14890 Presilla Dr Jamul CA 91935 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-01-12 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-03-31 | - Conversion to or from another entity CORR Certificate of Correction |
FROM CA LLC 200109010166 CARDIFF INVESTMENTS LLC |
| Street Address | 920 CARDIFF ST |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92114 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Nnn Dallo, Inc. | 920 Cardiff St, San Diego, CA 92114 | RAFID DALLO | 2016-02-23 |
| Dallo & Dallo, Inc. | 920 Cardiff St, San Diego, CA 92114 | RAFID DALLO | 2012-12-26 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Innovation Concrete Services, Inc. | 6450 Skyline Dr, San Diego, CA 92114 | STEPHANIE SANDOVAL FLORES | 2017-10-10 |
| Valley Freight Group Inc. | 530 65th St Ste 30, San Diego, CA 92114 | SPIEGEL & UTRERA, P.A., WHICH WILL DO BUSINESS IN CALIFORNIA AS SPIEGEL & UTRERA, P.C. | 2017-09-14 |
| Americans for A New Social Contract | 6193 Wunderlin Ave, San Diego, CA 92114 | KAREN GLASS | 2017-09-12 |
| Tazo Family Inc. | 6230 Federal Blvd, San Diego, CA 92114 | YOUSIF TAZO | 2017-09-07 |
| Dental Med Shop Usa, Inc. | 7735 Woodbine Way, San Diego, CA 92114 | ERICK GONZALEZ-CORRAL | 2017-08-22 |
| The Potters House Church of Skyline. | Salvador, San Diego, CA 92114 | SALVADOR ORTIZ | 2017-08-15 |
| First Impressions Janitorial Services | 5864 Greycourt Ave, San Diego, CA 92114 | ARCHIE SMITH | 2017-08-07 |
| Dooring Doors Inc | 1725 Winnet St, San Diego, CA 92114 | FLORA ESPINO | 2017-08-03 |
| Turn Key Builders | 5195 Churchward St, San Diego, CA 92114 | CESAR ROBERTO MEJIA-SANCHEZ | 2017-08-03 |
| Stress Free Moving Corp | 209 Rexview Dr, San Diego, CA 92114 | LEGALINC CORPORATE SERVICES INC. | 2017-08-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RAFID DALLO |
| City | SAN DIEGO |
| Zip Code | 92114 |
| Category | investment |
| Category + City | investment + SAN DIEGO |
Please comment or provide details below to improve the information on CARDIFF INVESTMENTS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.