CARDINAL CAPITAL MANAGEMENT, INC.
Legal name: CARDINAL CAPITAL MANAGEMENT, INC
CRD #24605 SEC #801-34731 MIAMI, FL 305-373-4700
SEC Registered Broker-Dealer
Total AUM
$4.5M
Discretionary
$4.5M
Employees
--
Clients
0
Accounts
49
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 30, 2004
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BLANK, MICHAEL HENRY | I | MUNICIPAL SECURITY PRINCIPAL | NA | Control |
| CARBONELL, GRISSEL MARIA | I | FINOP | NA | Control |
| ROSEMAN, ARNOLD IRA | I | COMPLIANCE DIRECTOR | NA | Control |
| SMITH, HERSHEL FRANCIS JR | I | CHAIRMAN/CEO/SECRETARY/SROP/CROP | NA | Control |
| SWEENEY, CHRISTOPHER ALAN | I | PRESIDENT, SENIOR MANAGING DIRECTOR | NA | Control |
| CARDINAL CAPITAL . NET, INC. | DE | NEW PARENT COMPANY | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| SMITH, HERSHEL FRANCIS JR | I | CARDINAL CAPITAL . NET | C | Control |
| SWEENEY, CHRISTOPHER ALAN | I | CARDINAL CAPITAL . NET, INC. | C | Control |
Registrations
Federal
IA
Mar 30, 2004 REGISTERED
Notice Filings (1)
FL
Address
601 BRICKELL KEY DRIVESUITE # 102
MIAMI, FL 33131
USA
Phone: 305-373-4700