| Entity Name: | CDI REAL ESTATE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDI REAL ESTATE COMPANY 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: | 11 Jul 2005 (20 years ago) |
| Date of dissolution: | 28 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2021 (4 years ago) |
| Document Number: | P05000097430 |
| FEI/EIN Number |
203150024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 WEST MARKET STREET, SUITE 200, FAIRLAWN, OH, 44333, US |
| Mail Address: | 3200 WEST MARKET STREET, SUITE 200, FAIRLAWN, OH, 44333, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| PETRARCA ANTHONY A | President | 3200 WEST MARKET STREET, FAIRLAWN, OH, 44333 |
| FUTIA JUNE C | Vice President | 3200 WEST MARKET STREET, FAIRLAWN, OH, 44333 |
| INTORCIO RICHARD A | Vice President | 3200 WEST MARKET STREET, FAIRLAWN, OH, 44333 |
| SPONSELLER ALAN W | Vice President | 3200 WEST MARKET STREET, FAIRLAWN, OH, 44333 |
| SPONSELLER ALAN W | Assistant Secretary | 3200 WEST MARKET STREET, FAIRLAWN, OH, 44333 |
| OWEN JAMES G | Vice President | 3200 WEST MARKET STREET, FAIRLAWN, OH, 44333 |
| DUFF ANDREW A | Secretary | 3200 WEST MARKET STREET, FAIRLAWN, OH, 44333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-20 | 3200 WEST MARKET STREET, SUITE 200, FAIRLAWN, OH 44333 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-20 | 3200 WEST MARKET STREET, SUITE 200, FAIRLAWN, OH 44333 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 115 N COLHOUN ST STE 4, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | COGENCY GLOBAL INC. | - |
| AMENDMENT AND NAME CHANGE | 2012-10-10 | CDI REAL ESTATE COMPANY | - |
| AMENDMENT | 2007-10-01 | - | - |
| AMENDMENT | 2005-07-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-28 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-09 |
| Reg. Agent Change | 2018-03-28 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
