| Entity Name: | CDS WIRELESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDS WIRELESS 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: | 14 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2020 (5 years ago) |
| Document Number: | P13000051691 |
| FEI/EIN Number |
46-3710083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 S. CONGRESS AVE, 101, Boynton Beach, FL, 33426, US |
| Mail Address: | 3200 S. CONGRESS AVE, 101, Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBERISSE JIMMY | President | 5701 BOYNTON COVE WAY, BOYNTON BEACH, FL, 33445 |
| LUBERISSE JIMMY J | Agent | 5701 BOYNTON COVE WAY, BOYNTON BEACH, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000146859 | CDSTECHNOLOGY | ACTIVE | 2024-12-04 | 2029-12-31 | - | 3200 S. CONGRESS AVE, 101, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 3200 S. CONGRESS AVE, 101, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-04 | 3200 S. CONGRESS AVE, 101, Boynton Beach, FL 33426 | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-27 | LUBERISSE, JIMMY J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-04 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-03 |
| REINSTATEMENT | 2020-10-19 |
| ANNUAL REPORT | 2019-08-26 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-06 |
| REINSTATEMENT | 2016-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
