| Entity Name: | CDL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDL SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Sep 2004 (21 years ago) |
| Document Number: | P04000134531 |
| FEI/EIN Number |
201700099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9101 W Okeechobee Rd Ste 202, Hialeah Gardens, FL, 33016, US |
| Mail Address: | PO BOX 668526, MIAMI, FL, 33166 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS NELSON S | President | 9101 W Okeechobee Rd Ste 202, Hialeah Gardens, FL, 33016 |
| ARIAS NATALIA | Vice President | 9101 W Okeechobee Rd Ste 202, Hialeah Gardens, FL, 33016 |
| ARIAS NELSON S | Agent | 9101 W Okeechobee Rd Ste 202, Hialeah Gardens, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 9101 W Okeechobee Rd Ste 202, Hialeah Gardens, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 9101 W Okeechobee Rd Ste 202, Hialeah Gardens, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-12 | 9101 W Okeechobee Rd Ste 202, Hialeah Gardens, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6045957706 | 2020-05-01 | 0455 | PPP | 7911 NW 72ND AVE STE 114, MEDLEY, FL, 33166-2221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
