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CDL, INC. - Florida Company Profile

Company Details

Entity Name: CDL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CDL, 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: 22 Dec 1988 (36 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: K53111
FEI/EIN Number 650090820

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

Address: C/O ARNALDO VELEZ, 801 BRICKELL AVENUE, SUITE 1401, MIAMI, FL, 33131
Mail Address: C/O ARNALDO VELEZ, 801 BRICKELL AVENUE, SUITE 1401, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ ARNALDO President 801 BRICKELL AVE., #1401, MIAMI, FL, 33131
VELEZ ARNALDO Director 801 BRICKELL AVE., #1401, MIAMI, FL, 33131
VELEZ ARNALDO Agent 801 BRICKELL AVENUE, SUITE 1401, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1993-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 1993-10-29 C/O ARNALDO VELEZ, 801 BRICKELL AVENUE, SUITE 1401, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1993-10-29 C/O ARNALDO VELEZ, 801 BRICKELL AVENUE, SUITE 1401, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1993-10-29 801 BRICKELL AVENUE, SUITE 1401, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State