| Entity Name: | CDI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDI 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: | 18 Jul 2000 (25 years ago) |
| Date of dissolution: | 05 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2006 (19 years ago) |
| Document Number: | P00000068398 |
| FEI/EIN Number |
651030853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 SOMBRERO BLVD, MARATHON, FL, 33050 |
| Mail Address: | 7700 NORTH KENDALL DRIVE, 204, MIAMI, FL, 33156 |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOHAN STEVEN H | President | 7700 NORTH KENDALL DRIVE #20, MIAMI, FL, 33156 |
| DOHAN STEVEN H | Secretary | 7700 NORTH KENDALL DRIVE #20, MIAMI, FL, 33156 |
| DOHAN STEVEN H | Director | 7700 NORTH KENDALL DRIVE #20, MIAMI, FL, 33156 |
| DOHAN STEVEN H | Agent | 7700 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-01-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 19 SOMBRERO BLVD, MARATHON, FL 33050 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-06 | 19 SOMBRERO BLVD, MARATHON, FL 33050 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-03-07 |
| Voluntary Dissolution | 2006-01-05 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-02-27 |
| Domestic Profit | 2000-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
