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CCDI, INC. - Florida Company Profile

Company Details

Entity Name: CCDI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CCDI, 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: 24 Jul 2000 (25 years ago)
Date of dissolution: 10 Jul 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Jul 2023 (2 years ago)
Document Number: P00000071527
FEI/EIN Number 593661949

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 109 CLEVELAND AVE., COCOA BEACH, FL, 32931
Mail Address: 109 CLEVELAND AVE., COCOA BEACH, FL, 32931
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CCDI INC. 401(K) PLAN 2020 593661949 2021-06-11 CCDI INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237990
Sponsor’s telephone number 3218685678
Plan sponsor’s address 109 CLEVELAND AVENUE, COCOA BEACH, FL, 32931
CCDI INC. 401(K) PLAN 2019 593661949 2020-10-05 CCDI INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237990
Sponsor’s telephone number 3218685678
Plan sponsor’s address 109 CLEVELAND AVENUE, COCOA BEACH, FL, 32931

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing JOSEPH SCALES
Valid signature Filed with authorized/valid electronic signature
CCDI INC. 401(K) PLAN 2018 593661949 2019-10-07 CCDI INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237990
Sponsor’s telephone number 3218685678
Plan sponsor’s address 109 CLEVELAND AVENUE, COCOA BEACH, FL, 32931

Signature of

Role Plan administrator
Date 2019-10-07
Name of individual signing JOSEPH SCALES
Valid signature Filed with authorized/valid electronic signature
CCDI INC. 401(K) PLAN 2017 593661949 2018-07-16 CCDI INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237990
Sponsor’s telephone number 3218685678
Plan sponsor’s address 109 CLEVELAND AVENUE, COCOA BEACH, FL, 32931

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing JOSEPH SCALES
Valid signature Filed with authorized/valid electronic signature
CCDI INC. 401(K) PLAN 2016 593661949 2017-07-31 CCDI INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237990
Sponsor’s telephone number 3218685678
Plan sponsor’s address 109 CLEVELAND AVENUE, COCOA BEACH, FL, 32931

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing JOSEPH SCALES
Valid signature Filed with authorized/valid electronic signature
CCDI INC. 401(K) PLAN 2015 593661949 2016-08-31 CCDI INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237990
Sponsor’s telephone number 3218685678
Plan sponsor’s address 109 CLEVELAND AVENUE, COCOA BEACH, FL, 32931

Signature of

Role Plan administrator
Date 2016-08-31
Name of individual signing JOSEPH SCALES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOINS STEPHANIE Director 111 CLEVELAND AVE, COCOA BEACH, FL, 32931
Scales Joseph R Chief Executive Officer 109 CLEVELAND AVE., COCOA BEACH, FL, 32931
GOINS STEPHANIE R Agent 111 CLEVELAND AVE., COCOA BEACH, FL, 32931

Events

Event Type Filed Date Value Description
CONVERSION 2023-07-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000323463. CONVERSION NUMBER 500000242075
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 109 CLEVELAND AVE., COCOA BEACH, FL 32931 -
CHANGE OF MAILING ADDRESS 2012-04-18 109 CLEVELAND AVE., COCOA BEACH, FL 32931 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-18 111 CLEVELAND AVE., COCOA BEACH, FL 32931 -
AMENDMENT 2003-12-05 - -
REGISTERED AGENT NAME CHANGED 2003-12-05 GOINS, STEPHANIE R -

Documents

Name Date
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9958697208 2020-04-28 0455 PPP 109 CLEVELAND AVE, COCOA BEACH, FL, 32931-4009
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 212700
Loan Approval Amount (current) 212700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COCOA BEACH, BREVARD, FL, 32931-4009
Project Congressional District FL-08
Number of Employees 20
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 215217.44
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State