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CDP INVESTMENT, INC - Florida Company Profile

Company Details

Entity Name: CDP INVESTMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CDP INVESTMENT, 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: 25 May 2012 (13 years ago)
Date of dissolution: 02 Feb 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2016 (9 years ago)
Document Number: P12000048826
FEI/EIN Number 61-1738390

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

Address: 328 OCEAN BREEZE, LAKE WORTH, FL, 33460, US
Mail Address: 328 OCEAN BREEZE, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI PRETI PETER Director 328 OCEAN BREEZE, LAKE WORTH, FL, 33460
LI PRETI PETER President 328 OCEAN BREEZE, LAKE WORTH, FL, 33460
LI PRETI PETER Secretary 328 OCEAN BREEZE, LAKE WORTH, FL, 33460
LI PRETI PETER Treasurer 328 OCEAN BREEZE, LAKE WORTH, FL, 33460
LI PRETI PETER Agent 328 OCEAN BREEZE, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-21 328 OCEAN BREEZE, LAKE WORTH, FL 33460 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-02-02
ANNUAL REPORT 2015-03-21
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-05-25

Date of last update: 02 May 2025

Sources: Florida Department of State