| Entity Name: | C & D INVESTMENTS OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & D INVESTMENTS OF SOUTH FLORIDA, 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: | 25 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000080987 |
| FEI/EIN Number |
020636677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13985 S.W. 140TH STREET, MIAMI, FL, 33186 |
| Mail Address: | 13985 S.W. 140TH STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ JAVIER | Director | 13985 S.W. 140TH STREET, MIAMI, FL, 33186 |
| DOMINGUEZ HERNAN | Director | 13985 S.W. 140TH STREET, MIAMI, FL, 33186 |
| REINER SAMUEL B | Agent | 9100 SOUTH DADELAND BLVD., STE., 1408, MIAMI, FL, 331567816 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-30 | 9100 SOUTH DADELAND BLVD., STE., 1408, MIAMI, FL 33156-7816 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2003-07-10 |
| ANNUAL REPORT | 2003-03-18 |
| Domestic Profit | 2002-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
