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CBD INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: CBD INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CBD INVESTMENTS, 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: 04 Nov 2004 (21 years ago)
Document Number: P04000151467
FEI/EIN Number 201840823

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

Address: 2190 PINE TERRACE, ST. CLOUD, FL, 34771
Mail Address: 2190 PINE TERRACE, ST. CLOUD, FL, 34771
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS MICHAEL B President 2190 PINE TERRACE, ST. CLOUD, FL, 34771
DAVIS ASHLEY S Vice President 2190 PINE TERRACE, ST. CLOUD, FL, 34771
DAVIS MICHAEL B Agent 2190 PINE TERRACE, ST. CLOUD, FL, 34771

Form 5500 Series

Employer Identification Number (EIN):
201840823
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-27 DAVIS, MICHAEL B. -
CHANGE OF PRINCIPAL ADDRESS 2011-01-18 2190 PINE TERRACE, ST. CLOUD, FL 34771 -
CHANGE OF MAILING ADDRESS 2011-01-18 2190 PINE TERRACE, ST. CLOUD, FL 34771 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-18 2190 PINE TERRACE, ST. CLOUD, FL 34771 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3035
Current Approval Amount:
3035
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3059.95

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Date of last update: 03 Jun 2025

Sources: Florida Department of State