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CDI FUNDING INC - Florida Company Profile

Company Details

Entity Name: CDI FUNDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CDI FUNDING 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: 26 Feb 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P08000020510
Address: 6221 SEMINOLE TERR, MARGATE, FL, 33063, US
Mail Address: 6221 SEMINOLE TERR, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CARLOS E President 6221 SEMINOLE TERR, MARGATE, FL, 33063
LAMADRID ALEXIS Agent 8320 W. SUNRISE BLVD, PLANTATION, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08168700062 MCL CAPITOL GROUP EXPIRED 2008-06-16 2013-12-31 - 6221 SEMINOLE TERRACE, POMPANO BEACH, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Domestic Profit 2008-02-26

Date of last update: 01 May 2025

Sources: Florida Department of State