Detail by Officer/Registered Agent Name

Florida Profit Corporation

CARDIF HOLDINGS, INC.

Filing Information
P00000110021 65-1060323 11/29/2000 FL INACTIVE CORPORATE MERGER 06/13/2003 NONE
Principal Address
% RICHMAN GREER WEIL BRUMBAUGH MIRABITO
201 S. BISCAYNE BOULEVARD 10TH FLOOR
MIAMI, FL 33131
Mailing Address
PO BOX 654608
MIAMI, FL 33265
Changed: 04/09/2002
Registered Agent Name & Address GARCIA-LINARES, MANUEL AESQ.
201 S. BISCAYNE BOULEVARD
MIAMI CENTER, 10TH FLOOR
MIAMI, FL 33131
Officer/Director Detail Name & Address

Title DP

MILLOR, MANUEL J
151 PALOMA DRIVE
CORAL GABLES, FL 33143
Title D

SCHWICK, CHRISTOPHER J
PINNACLE HOUSE, A1 BARNET WAY
BOREHAMWOOD, HERTFORDSHIRE, EN
Title D

SHUKER, NORMAN
PINNACLE HOUSE, A1 BARNET WAY
BOREHAMWOOD, HERTFORDSHIRE, EN
Title D

DRYER, ANTHONY
PINNACLE HOUSE, A1 BARNET WAY
BOREHAMWOOD, HERTFORDSHIRE, EN
Title D

VILLENEUVE, PIERRE DEL
4,RUEDES FRESES CAUDRON
92858 RUEIL MALMAISON CEDEX, FR
Title D

BINET, GERARD
4,RUEDES FRESES CAUDRON
92858 RUEIL MALMAISON CEDEX, FR
Annual Reports
Report YearFiled Date
2001 04/17/2001
2002 04/09/2002
2003 03/07/2003

Document Images
06/13/2003 -- Merger View image in PDF format
04/23/2003 -- Amendment View image in PDF format
03/07/2003 -- ANNUAL REPORT View image in PDF format
08/27/2002 -- Amendment View image in PDF format
04/24/2002 -- Amendment View image in PDF format
04/16/2002 -- Amendment and Name Change View image in PDF format
04/09/2002 -- ANNUAL REPORT View image in PDF format
04/17/2001 -- ANNUAL REPORT View image in PDF format
11/29/2000 -- Domestic Profit View image in PDF format