IPO registrations (S-1, F-1) · Registrants
Cardiff Lexington Corp
- SEC CIK
- 811222 · filings on EDGAR ↗
- Former names
- CARDIFF INTERNATIONAL INC (2000–2018)
- Registration
- Form S-1, first filed 2020-01-21, last 2026-06-11; 4 initial registrations, 10 amendments
- Outcome
- Declared effective 2026-02-13; withdrawal requested 2025-05-02
- Industry (SIC)
- Services-Offices & Clinics of Doctors of Medicine 8011
- Incorporated in
- FL
- Business address
- 710 EAST MAIN STREET, Lexington, KY 40502
- EIN
- 84-1044583
- Ticker
- CDIX (OTC)
- EDGAR entity type
- operating
- Insiders and CEO pay
- Cardiff Lexington Corp on the corporate pages
On this site
- Business registration: CARDIFF LEXINGTON CORPORATION EXACT (EIN (EXACT, as the state registration reports it))
- Form 5500 plan sponsor: CARDIFF LEXINGTON EXACT (EIN (EXACT))
- Form D issuer: Cardiff Lexington Corp EXACT (CIK (EXACT))
- SEC filer: CARDIFF INTERNATIONAL INC EXACT (CIK (EXACT))
Filings 18
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2020-01-21 | S-1 | S-1 (registration) | Cardiff Lexington Corp | 0001683168-20-000193 ↗ |
| 2020-04-30 | S-1/A | S-1/A (amendment) | Cardiff Lexington Corp | 0001683168-20-001351 ↗ |
| 2023-07-19 | S-1 | S-1 (registration) | Cardiff Lexington Corp | 0001683168-23-004994 ↗ |
| 2023-08-03 | S-1/A | S-1/A (amendment) | Cardiff Lexington Corp | 0001683168-23-005255 ↗ |
| 2024-04-05 | S-1/A | S-1/A (amendment) | Cardiff Lexington Corp | 0001683168-24-002132 ↗ |
| 2024-05-14 | S-1/A | S-1/A (amendment) | Cardiff Lexington Corp | 0001683168-24-003418 ↗ |
| 2024-05-31 | S-1/A | S-1/A (amendment) | Cardiff Lexington Corp | 0001683168-24-003912 ↗ |
| 2024-06-12 | S-1/A | S-1/A (amendment) | Cardiff Lexington Corp | 0001683168-24-004135 ↗ |
| 2024-06-18 | S-1/A | S-1/A (amendment) | Cardiff Lexington Corp | 0001683168-24-004287 ↗ |
| 2025-05-02 | RW | RW (withdrawal request) | Cardiff Lexington Corp | 0001683168-25-003049 ↗ |
| 2025-12-15 | S-1 | S-1 (registration) | Cardiff Lexington Corp | 0001683168-25-009164 ↗ |
| 2026-01-20 | S-1/A | S-1/A (amendment) | Cardiff Lexington Corp | 0001683168-26-000426 ↗ |
| 2026-01-26 | S-1/A | S-1/A (amendment) | Cardiff Lexington Corp | 0001683168-26-000525 ↗ |
| 2026-02-05 | S-1/A | S-1/A (amendment) | Cardiff Lexington Corp | 0001683168-26-000787 ↗ |
| 2026-02-13 | EFFECT | EFFECT (declared effective) | Cardiff Lexington Corp | 9999999995-26-000571 ↗ |
| 2026-04-30 | RW | RW (withdrawal request) | Cardiff Lexington Corp | 0001683168-26-003354 ↗ |
| 2026-06-11 | S-1 | S-1 (registration) | Cardiff Lexington Corp | 0001683168-26-004763 ↗ |
| 2026-06-18 | EFFECT | EFFECT (declared effective) | Cardiff Lexington Corp | 9999999995-26-002069 ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| Estate of Steven N. Posner | TenPercentOwner | 2 | 2012 | ||
| POSNER JARRETT B | TenPercentOwner | 2 | 2012 | ||
| Posner Sean | TenPercentOwner | 2 | 2012 | ||
| STEVEN POSNER IRREVOCABLE TRUST | TenPercentOwner | 2 | 2012 | ||
| DiLeonardo Joseph | Officer | President | 2 | 2012 | |
| TEEL GARY | Director,Officer,TenPercentOwner; TenPercentOwner | Chairman | 2 | 2012 | |
| THOMPSON DANIEL | Director,Officer; Director,OfficerOther; Director,Officer,TenPercentOwner | Chairman; Chairman, CEO; Chairman of the Board; President, CEO | 7 | 2012–2025 | |
| Levy Jason A | TenPercentOwner | 1 | 2014 | ||
| Roberton Kathleen | Director,Officer,TenPercentOwner | Chief Executive Officer | 1 | 2014 | |
| MCCARTHY DAVID LAWRENCE | TenPercentOwner | 2 | 2018 | ||
| Choe Zia | Officer | Chief Accounting Officer; Interim CFO | 3 | 2024 | |
| Cunningham Alex H. | Director,Officer; Director,Officer,TenPercentOwner | Chief Executive Officer; President and CEO | 5 | 2024–2026 | |
| Shafer Matthew T | Officer | Chief Financial Officer | 4 | 2024–2026 | |
| Johnson Gillard B. III | Director | 4 | 2024–2026 | ||
| Staley Louis Jack Sr. | Director | 4 | 2024–2026 | ||
| Pennington Catherine B. | Director | 4 | 2024–2026 |
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Private offerings before or after (Form D)
| First filed | Issuer | Industry | Offering | Sold | Investors | Filings |
|---|---|---|---|---|---|---|
| 2019-12-04 | Cardiff Lexington Corp | Other | $1,015,000 | $115,000 | 1 | 1 |
| 2018-08-23 | Cardiff Lexington Corp | Other | $126,560 | $126,560 | 1 | 1 |
| 2018-07-20 | Cardiff Lexington Corp | Other | $1,040,000 | $1,040,000 | 1 | 1 |
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.