| 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 (20 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBD INVESTMENTS INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 201840823 | 2013-06-10 | CBD INVESTMENTS INC | 3 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-06-10 |
| Name of individual signing | CBD INVESTMENTS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 4074211960 |
| Plan sponsor’s address | 7680 UNIVERSAL BLVD STE 650, ORLANDO, FL, 328198989 |
Plan administrator’s name and address
| Administrator’s EIN | 201840823 |
| Plan administrator’s name | CBD INVESTMENTS INC |
| Plan administrator’s address | 7680 UNIVERSAL BLVD STE 650, ORLANDO, FL, 328198989 |
| Administrator’s telephone number | 4074211960 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-07 |
| Name of individual signing | CBD INVESTMENTS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 4074211960 |
| Plan sponsor’s address | 7680 UNIVERSAL BLVD, SUITE 650, ORLANDO, FL, 328190000 |
Plan administrator’s name and address
| Administrator’s EIN | 201840823 |
| Plan administrator’s name | CBD INVESTMENTS INC |
| Plan administrator’s address | 7680 UNIVERSAL BLVD, SUITE 650, ORLANDO, FL, 328190000 |
| Administrator’s telephone number | 4074211960 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | CBD INVESTMENTS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6267307302 | 2020-04-30 | 0455 | PPP | 1518 1518 PARK COMMERCE CT, SAINT CLOUD, FL, 34769-4732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
