| Name: | THE CARDINAL CLUB ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Non-profit |
| File Date: | 11 Dec 2003 (21 years ago) |
| Organization Date: | 11 Dec 2003 (21 years ago) |
| Last Annual Report: | 12 Feb 2025 (2 months ago) |
| Organization Number: | 0573951 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40067 |
| City: | Simpsonville |
| Primary County: | Shelby County |
| Principal Office: | CARDINAL CLUB ESTATES HOA, INC, ROCCO MORANDO, PRESIDENT, PO BOX 297, SIMPSONVILLE, KY 40067 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Matthew H. Chandler | Registered Agent |
| Name | Role |
|---|---|
| Beau Amos | Director |
| Dana Presley | Director |
| Becky Herrick | Director |
| Christopher Squires | Director |
| PAUL A. LICHTEFELD, SR. | Director |
| VICKIE L. BICKETT | Director |
| PAUL A. LICHTEFELD, JR. | Director |
| Name | Role |
|---|---|
| Rocco Morando | President |
| Name | Role |
|---|---|
| Brooke Watson | Secretary |
| Name | Role |
|---|---|
| Maria Galasso | Treasurer |
| Name | Role |
|---|---|
| WILLIAM O. FLOWERS II | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-12 |
| Principal Office Address Change | 2024-06-12 |
| Annual Report | 2024-06-12 |
| Registered Agent name/address change | 2023-06-27 |
| Annual Report | 2023-06-27 |
| Registered Agent name/address change | 2023-06-27 |
| Annual Report | 2023-06-27 |
| Principal Office Address Change | 2022-05-16 |
| Annual Report | 2022-05-16 |
| Registered Agent name/address change | 2022-05-16 |
Sources: Kentucky Secretary of State
