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C.D. REALTY GROUP INC. - Florida Company Profile

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Company Details

Entity Name: C.D. REALTY GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.D. REALTY 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: 07 Mar 2001 (24 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P01000025069
FEI/EIN Number 900317325

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

Address: 5303 REDFIELD LN, TAMPA, FL, 33624
Mail Address: 5303 REDFIELD LANE, TAMPA, FL, 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA TORRE JAVIER I President 5303 REDFIELD LN, TAMPA, FL, 33624
GUZMAN STEPHANY Vice President 8714 EXPOSITION DR, TAMPA, FL, 33626
GUZMAN STEPHANY Chief Operating Officer 8714 EXPOSITION DR, TAMPA, FL, 33626
GUZMAN STEPHANY Agent 5303 REDFIELD LN, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-01-20 GUZMAN, STEPHANY -
REINSTATEMENT 2018-07-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-20 5303 REDFIELD LN, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2005-06-30 5303 REDFIELD LN, TAMPA, FL 33624 -
AMENDMENT AND NAME CHANGE 2004-03-03 C.D. REALTY GROUP INC. -

Documents

Name Date
ANNUAL REPORT 2023-01-20
AMENDED ANNUAL REPORT 2022-08-28
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-25
REINSTATEMENT 2018-07-09
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-03-22

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11200.00
Total Face Value Of Loan:
11200.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1918
Current Approval Amount:
1918
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1934.71

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Date of last update: 03 Jun 2025

Sources: Florida Department of State