| Entity Name: | CDP SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDP SYSTEMS, 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: |
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: | 27 Dec 1984 (40 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | H35655 |
| FEI/EIN Number |
592485088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 E. KENNEDY BLVD., SUITE 820, TAMPA, FL, 33602, US |
| Mail Address: | P.O. BOX 320118, TAMPA, FL, 33679-2118, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANA PAUL E | Chairman | 3400 CARLISTE STE. #500, DALLAS, TE |
| HOOFORD JAMES K JR | President | 3400 CARLISTE STE #500, DALLAS, TE |
| HOOFORD JAMES K JR | Director | 3400 CARLISTE STE #500, DALLAS, TE |
| BOOTH GORDON D JR | Secretary | 3100 CUMBERLAND CICLE STE #1500, ATLANTA, GA |
| BOOTH GORDON D JR | Director | 3100 CUMBERLAND CICLE STE #1500, ATLANTA, GA |
| CORDIER SID H | Director | 24 MIDDLE ST LONDON EC1A7JA, ENGLAND, UN |
| WILSON BRIAN R | Director | 16-25 BASTWICK ST LONDON EC1V3PS, ENGLAND, UN |
| KANA PAUL E | Director | 3400 CARLISTE STE. #500, DALLAS, TE |
| PODSOBINSKI, DANIEL M. | Agent | 4321 HARBOR HOUSE DR., TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-09-07 | 201 E. KENNEDY BLVD., SUITE 820, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-07 | 4321 HARBOR HOUSE DR., TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-01 | 201 E. KENNEDY BLVD., SUITE 820, TAMPA, FL 33602 | - |
| REINSTATEMENT | 1991-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-30 |
| ANNUAL REPORT | 1996-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
