| Entity Name: | C.D.I. TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.D.I. TRANSPORTATION, 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: | 05 Dec 1986 (38 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | J46112 |
| FEI/EIN Number |
592745676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5409 OVERSEAS HIGHWAY, STE. 286, MARATHON, FL, 33050, US |
| Mail Address: | 5409 OVERSEAS HWY, # 286, MARATHON, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMARAS AUDREY R | Director | 5409 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| DEMARAS RENEE | Agent | 5409 OVERSEAS HWY, MARATHON, FL, 33050 |
| DEMARAS AUDREY R | President | 5409 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| DEMARAS AUDREY R | Secretary | 5409 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-08 | DEMARAS, RENEE | - |
| CHANGE OF MAILING ADDRESS | 2007-02-10 | 5409 OVERSEAS HIGHWAY, STE. 286, MARATHON, FL 33050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-10 | 5409 OVERSEAS HWY, #286, MARATHON, FL 33050 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 5409 OVERSEAS HIGHWAY, STE. 286, MARATHON, FL 33050 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000108709 | TERMINATED | 1000000200685 | MONROE | 2011-01-12 | 2031-02-23 | $ 594.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-02-10 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
