| Entity Name: | CDLS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDLS INVESTMENTS, 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: | 10 Jul 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000066872 |
| FEI/EIN Number |
522255959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 483 NORTH PINE ISLAND ROAD, UNIT #404-C, PLANTATION, FL, 33324 |
| Mail Address: | 483 NORTH PINE ISLAND ROAD, UNIT #404-C, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS SANTOS CARLOS G | President | 483 NORTH PINE ISLAND ROAD UNIT 404-C, PLANTATION, FL, 33324 |
| DE LOS SANTOS CARLOS G | Vice President | 5661 SOUTH WEST 4TH CT., PLANTATION, FL, 33317 |
| ESTIME GILBERT | Agent | 17454 S.W. 79 CT., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-25 | 483 NORTH PINE ISLAND ROAD, UNIT #404-C, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-25 | 483 NORTH PINE ISLAND ROAD, UNIT #404-C, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-05-10 |
| Domestic Profit | 2000-07-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
