CDA THE WAREHOUSE, INC. - Florida Company Profile
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| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State