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CDI HOLDING CORP.

Company Details

Entity Name: CDI HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Nov 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F05000006957
FEI/EIN Number 203798833
Address: 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL, 33486
Mail Address: 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
KING THOMAS S Director 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL, 33486
ARCHAMBAULT MICHAEL Director 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL, 33486
LABEAU TIMOTHY Director 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL, 33486

Vice President

Name Role Address
KING THOMAS S Vice President 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL, 33486
ARCHAMBAULT MICHAEL Vice President 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL, 33486
NEIMARK JASON Vice President 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL, 33486
MCCONVERY MICHAEL J Vice President 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL, 33486
DESANTIS DONALD S Vice President 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL, 33486

President

Name Role Address
LABEAU TIMOTHY President 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL, 33486

Secretary

Name Role Address
LABEAU TIMOTHY Secretary 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL, 33486

Assistant Secretary

Name Role Address
MCCONVERY MICHAEL J Assistant Secretary 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL, 33486
DESANTIS DONALD S Assistant Secretary 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL 33486 No data
CHANGE OF MAILING ADDRESS 2008-05-01 5200 TOWN CENTER CIRCLE STE 600, BOCA RATON, FL 33486 No data

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-09
ANNUAL REPORT 2006-04-26
Foreign Profit 2005-11-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State