| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4605877706 | 2020-05-01 | 0455 | PPP | 5303 REDFIELD LANE, TAMPA, FL, 33624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
