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CDF SALES & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CDF SALES & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CDF SALES & ASSOCIATES, 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: 02 Mar 2009 (16 years ago)
Document Number: P09000019468
FEI/EIN Number 264368097

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

Address: 3131 US HIGHWAY 27 SOUTH, SEBRING, FL, 33870, US
Mail Address: 3131 US Highway 27 South, Sebring, FL, 33870, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RITENOUR DANA D President 2415 VAN PELT ROAD, SEBRING, FL, 33870
RITENOUR PAULA J Vice President 2415 VAN PELT ROAD, SEBRING, FL, 33870
RITENOUR DANA D Agent 2415 VAN PELT ROAD, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-10 3131 US HIGHWAY 27 SOUTH, SEBRING, FL 33870 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-17 3131 US HIGHWAY 27 SOUTH, SEBRING, FL 33870 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4371218307 2021-01-23 0455 PPS 3131 US Highway 27 S, Sebring, FL, 33870-5436
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51295
Loan Approval Amount (current) 51295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sebring, HIGHLANDS, FL, 33870-5436
Project Congressional District FL-18
Number of Employees 6
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51545.78
Forgiveness Paid Date 2021-07-23
7500087005 2020-04-07 0455 PPP 3131 US HIGHWAY 27 S, SEBRING, FL, 33870-5436
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39582
Loan Approval Amount (current) 39582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBRING, HIGHLANDS, FL, 33870-0002
Project Congressional District FL-18
Number of Employees 3
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39799.7
Forgiveness Paid Date 2020-11-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State