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C.D.L., INC. - Florida Company Profile

Company Details

Entity Name: C.D.L., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.D.L., 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: 03 Feb 1986 (39 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: M26826
FEI/EIN Number 000000000

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

Address: 7140 N.W. 2ND AVENUE, MIAMI, FL, 33150
Mail Address: 7140 N.W. 2ND AVENUE, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNERY, JEAN MICHEL Director 666 N.W. 122ND ST., #2, N. MIAMI, FL
CILINGIRIAN, HAGOP Director 17011 N. BAY ROAD, #904, MIAMI BEACH, FL
LEON, FRANCISCO ANGEL Director 1070 N.E. 158TH ST., N. MIAMI BEACH, FL
LEON, FRANCISO ANGEL Agent 1070 N.E 158TH STREET, N. MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State