| Entity Name: | CD MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CD MANAGEMENT GROUP, 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: | 16 Oct 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000097328 |
| FEI/EIN Number |
651051946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4261 SW 150 AVENUE, MIAMI, FL, 33185 |
| Mail Address: | 11077 SW 25 ST, MIAMI, FL, 33165 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CARMEN | Director | 4261 S.W. 150 AVE, MIAMI, FL, 33185 |
| DIAZ PEDRO | Director | 1500 OCEAN DRIVE #1009, MIAMI BEACH, FL, 33139 |
| HILARIO ROSANNA | Director | 9352 SW 155 AVE, MIAMI, FL, 33196 |
| DIAZ CARLOS | Director | 14515 SW 39 CT, MIAMI, FL, 33186 |
| DIAZ CARMEN | Agent | 4261 SW 150TH AVENUE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-22 | 4261 SW 150 AVENUE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-22 | 4261 SW 150 AVENUE, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-02-22 |
| Domestic Profit | 2000-10-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
