Entity Name: | CDS DISTRIBUTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 01 Dec 1994 (30 years ago) |
Date of dissolution: | 31 Jul 1996 (29 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 31 Jul 1996 (29 years ago) |
Document Number: | F94000006131 |
FEI/EIN Number |
330550180
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3 IMPERIAL PROMENADE, SANTA ANA, CA, 92707 |
Mail Address: | 3 IMPERIAL PROMENADE, SANTA ANA, CA, 92707 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
FAIMAN JOHN | Agent | 6100 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33024 |
CLARK HAROLD L | Director | 30782 LA BRISE, LAGUNA NIGUEL, CA |
WERNER MARC L | Director | 93 WERNER ROAD, GREENVILLE, PA |
DEWINDT D. STEPHEN | Chairman | 2 SHELTER COVE, LAGUNA NIGUEL, CA |
DEWINDT D. STEPHEN | Director | 2 SHELTER COVE, LAGUNA NIGUEL, CA |
BECKETT BOB | Director | 425 PRIVET ROAD, HORSHAM, PA |
BECKETT BOB | Vice President | 425 PRIVET ROAD, HORSHAM, PA |
MULFORD MARK | Director | 9 EMERALD GLEN, LAGUNA BEACH, CA |
MULFORD MARK | President | 9 EMERALD GLEN, LAGUNA BEACH, CA |
HEIMS HOLGER L | Director | 55 MANOARCH BAY, MONARCH BEACH, CA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1996-07-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F96000001993. CORPORATE MERGER NUMBER 700000010507 |
CHANGE OF PRINCIPAL ADDRESS | 1995-08-25 | 3 IMPERIAL PROMENADE, SANTA ANA, CA 92707 | - |
CHANGE OF MAILING ADDRESS | 1995-08-25 | 3 IMPERIAL PROMENADE, SANTA ANA, CA 92707 | - |
REGISTERED AGENT NAME CHANGED | 1995-08-25 | FAIMAN, JOHN | - |
Name | Date |
---|---|
ANNUAL REPORT | 1996-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State