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CDA THE WAREHOUSE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Tax Exempt

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
In Care of Name % FRANK VELEZ
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation 509(a)(3) Type I
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (religious organization)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Christianity
Sort Name -

Publication 78 Data

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