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CDS SITEWORK AND TRUCKING, INC. - Florida Company Profile

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Company Details

Entity Name: CDS SITEWORK AND TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CDS SITEWORK AND TRUCKING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jun 1982 (43 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Mar 1999 (26 years ago)
Document Number: F89044
FEI/EIN Number 592255449

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12601 Avalon Road, WINTER GARDEN, FL, 34787, US
Mail Address: 12601 Avalon Road, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTERO, JOSE A Agent 12601 Avalon Road, WINTER GARDEN, FL, 34787
CANTERO JOSE A Director 12601 Avalon Road, WINTER GARDEN, FL, 34787
CANTERO JOSE A President 12601 Avalon Road, WINTER GARDEN, FL, 34787
CANTERO CARMEN R Director 12601 Avalon Road, WINTER GARDEN, FL, 34787
CANTERO CARMEN R Secretary 12601 Avalon Road, WINTER GARDEN, FL, 34787
CANTERO CARMEN R Treasurer 12601 Avalon Road, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-17 12601 Avalon Road, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2018-01-17 12601 Avalon Road, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 12601 Avalon Road, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2012-01-05 CANTERO, JOSE A -
NAME CHANGE AMENDMENT 1999-03-12 CDS SITEWORK AND TRUCKING, INC. -
REINSTATEMENT 1983-12-30 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-08

OSHA's Inspections within Industry

Inspection Summary

Date:
2003-09-10
Type:
Unprog Rel
Address:
1950 WEST MAGNOLIA PALM DRIVE, LAKE BUENA VISTA, FL, 32830
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2002-10-30
Type:
Planned
Address:
TUSCANY VILLAGE, OFF INTERNATIONAL DRIVE, ORLANDO, FL, 32821
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State