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CDIX US​

Cardiff Lexington Corp(CDIX US)

Overview

ProfileEntity Structure

Documents

SEC Filings
CategorizedChronologicalBy Owner

Financials & Metrics

FinancialsChartingShort InterestEmployees

SEC Filings by Owner

Insider Ownership

THOMPSON DANIEL(8)

  • 4Statement of changes in beneficial ownership15 Dec 2025
  • 4Statement of changes in beneficial ownership13 Mar 2024
  • 4OWNERSHIP DOCUMENT12 Nov 2014
  • 4OWNERSHIP DOCUMENT21 Feb 2014
  • 4OWNERSHIP DOCUMENT FOR DANIEL THOMPSON8 May 2012
  • 4/AFORM 4 AMENDMENT21 Feb 2014
  • 3PRIMARY DOCUMENT14 Nov 2005
  • 3/AOWNERSHIP DOCUMENT FOR DANIEL THOMPSON8 May 2012

Cunningham Alex H.(5)

  • 4Statement of changes in beneficial ownership2 Feb
  • 4Statement of changes in beneficial ownership15 Dec 2025
  • 4Statement of changes in beneficial ownership4 Dec 2024
  • 4Statement of changes in beneficial ownership27 Feb 2024
  • 3Initial statement of beneficial ownership27 Feb 2024

Shafer Matthew T(4)

  • 4Statement of changes in beneficial ownership16 Jan
  • 4Statement of changes in beneficial ownership15 Dec 2025
  • 4Statement of changes in beneficial ownership6 Mar 2024
  • 3Initial statement of beneficial ownership6 Mar 2024

Johnson Gillard B. III(4)

  • 4Statement of changes in beneficial ownership15 Sep
  • 4Statement of changes in beneficial ownership3 Apr
  • 4Statement of changes in beneficial ownership15 Dec 2025
  • 3Initial statement of beneficial ownership22 Apr 2024

Staley Louis Jack Sr.(4)

  • 4Statement of changes in beneficial ownership15 Sep
  • 4Statement of changes in beneficial ownership3 Apr
  • 4Statement of changes in beneficial ownership15 Dec 2025
  • 3Initial statement of beneficial ownership29 Apr 2024

Pennington Catherine B.(4)

  • 4Statement of changes in beneficial ownership15 Sep
  • 4Statement of changes in beneficial ownership3 Apr
  • 4Statement of changes in beneficial ownership15 Dec 2025
  • 3Initial statement of beneficial ownership2 May 2024

TEEL GARY(3)

  • 4OWNERSHIP DOCUMENT FOR GARY TEEL8 May 2012
  • 3/AOWNERSHIP DOCUMENT FOR GARY TEEL8 May 2012
  • 3PRIMARY DOCUMENT14 Nov 2005

Choe Zia(3)

  • 4Statement of changes in beneficial ownership27 Feb 2024
  • 4Statement of changes in beneficial ownership27 Feb 2024
  • 3Initial statement of beneficial ownership27 Feb 2024

POSNER JARRETT B(2)

  • 4Statement of changes in beneficial ownership4 May 2012
  • 3Initial statement of beneficial ownership4 May 2012

STEVEN POSNER IRREVOCABLE TRUST(2)

  • 4Statement of changes in beneficial ownership4 May 2012
  • 3Initial statement of beneficial ownership4 May 2012

DiLeonardo Joseph(2)

  • 4Statement of changes in beneficial ownership8 May 2012
  • 3Initial statement of beneficial ownership8 May 2012

Posner Sean(2)

  • 4Statement of changes in beneficial ownership4 May 2012
  • 3Initial statement of beneficial ownership4 May 2012

Estate Of Steven N. Posner(2)

  • 4Statement of changes in beneficial ownership4 May 2012
  • 3Initial statement of beneficial ownership4 May 2012

MCCARTHY DAVID LAWRENCE(2)

  • 4Statement of changes in beneficial ownership1 Nov 2018
  • 3OWNERSHIP DOCUMENT2 Oct 2018

Fallon Robert(1)

  • 3PRIMARY DOCUMENT14 Nov 2005

Levy Jason A(1)

  • 4OWNERSHIP DOCUMENT12 Nov 2014

Roberton Kathleen(1)

  • 4Statement of changes in beneficial ownership12 Nov 2014

≥5% Ownership

Duffy Richard(2)

  • SC 13G/ACardiff International Inc17 Feb 2009
  • SC 13GCardiff International Inc19 Feb 2008

MCCARTHY DAVID LAWRENCE(2)

  • SC 13G/ACardiff Lexington Corp1 Nov 2018
  • SC 13GCardiff Lexington Corp2 Oct 2018

TEEL GARY(1)

  • SC 13DCardiff International Inc14 Nov 2005

THOMPSON DANIEL(1)

  • SC 13DCardiff International Inc15 Nov 2005

Posner Steven(1)

  • SC 13DCardiff International Inc30 Oct 2008

Estate Of Steven N. Posner(1)

  • SC 13DCardiff International Inc4 May 2012

ADAR ALEF LLC(1)

  • SC 13GCardiff Lexington Corp22 Dec 2020

Leonite Capital LLC(1)

  • SC 13GCardiff Lexington Corp16 Nov 2023