| Entity Name: | CREDIT DATA SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIT DATA SYSTEM, 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: | 06 Oct 1986 (38 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: | M39592 |
| FEI/EIN Number |
592755208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 N.W. 107 AVE., MIAMI, FL, 33172 |
| Mail Address: | 1470 N.W. 107 AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARGARITA | Secretary | 10760 SW 31 ST, MIAMI FL |
| DIAZ JUAN JOSE JR. | Director | 16 SEVILLA AVE., CORAL GABLES FL. |
| DIAZ, JUAN JOSE | President | 10760 SW 31 ST, MIAMI, FL |
| DIAZ, JUAN JOSE | Director | 10760 SW 31 ST, MIAMI, FL |
| DIAZ, JUAN JOSE | Agent | 1470 N.W. 107 AVE., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-27 | 1470 N.W. 107 AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-27 | 1470 N.W. 107 AVE., MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1987-08-27 | DIAZ, JUAN JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-08-27 | 1470 N.W. 107 AVE., -, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900019142 | LAPSED | 03-26453 CA 13 | MIAMI DADE CO CIRCUIT CRT | 2005-03-14 | 2010-11-18 | $1291470.70 | FLORIDA NATIONAL COLLEGE, INC., 4425 W. 20 AVENUE, HIALEAH, FL 33012 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
