Entity Name: | CDA THE WAREHOUSE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 18 May 2018 (7 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 02 Jul 2018 (7 years ago) |
Document Number: | N18000005604 |
FEI/EIN Number |
830616467
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10207 NW 62ND STREET, UNITS 13 & 14, DORAL, FL, 33178, US |
Mail Address: | 10207 NW 62ND STREET, UNITS 13 & 14, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VELEZ FRANK | Director | 10207 NW 62ND STREET, UNITS 13 & 14, DORAL, FL, 33178 |
CRUZ MARIA E | Director | 10207 NW 62ND STREET, UNITS 13 & 14, DORAL, FL, 33178 |
LOPEZ DIANITZA | Director | 10207 NW 62ND STREET, UNITS 13 & 14, DORAL, FL, 33178 |
Ortiz Cynthia | Agent | 18615 Deer Run Blvd, Loxahatchee, FL, 33411 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000064930 | CDAW | ACTIVE | 2018-06-04 | 2028-12-31 | - | 10207 NW 62 STREET UNIT 14, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-03-17 | Ortiz, Cynthia | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 18615 Deer Run Blvd, Loxahatchee, FL 33411 | - |
AMENDMENT | 2018-07-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-07-02 | 10207 NW 62ND STREET, UNITS 13 & 14, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2018-07-02 | 10207 NW 62ND STREET, UNITS 13 & 14, DORAL, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
ANNUAL REPORT | 2024-02-28 |
ANNUAL REPORT | 2023-03-17 |
ANNUAL REPORT | 2022-03-03 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-03-03 |
ANNUAL REPORT | 2019-03-05 |
Amendment | 2018-07-02 |
Domestic Non-Profit | 2018-05-18 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
83-0616467 | Corporation | Unconditional Exemption | 10207 NW 62ND ST UNIT 13, DORAL, FL, 33178-4657 | 2019-09 | |||||||||||||||||||||||||||||||||||||||||||||
|
Description | Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions. |
On Publication 78 Data List | Yes |
Deductibility | Type of organization and use of contribution: A Type I, Type II, or functionally integrated Type III supporting organization. Deductibility Limitation: 50% (60% for cash contributions) |
Determination Letter
Final Letter(s) |
FinalLetter_83-0616467_CDATHEWAREHOUSEINC_11052018_01.tif |
Date of last update: 02 Mar 2025
Sources: Florida Department of State