| Entity Name: | C.D.A. SERVICEABILITY TRUST INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.D.A. SERVICEABILITY TRUST INCORPORATED 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: | 26 Feb 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2023 (2 years ago) |
| Document Number: | P14000017920 |
| FEI/EIN Number |
46-4812257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3837 S 12th Street, TACOMA, WA, 98405, US |
| Mail Address: | 9290 SW 66 Street, Miami, FL, 33173, US |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1093555757 | 2024-05-30 | 2024-05-30 | 9290 SW 66TH ST, MIAMI, FL, 331732310, US | 11025 SW 84TH ST STE 9, MIAMI, FL, 331733856, US | |||||||||||||||||||||||
|
|||||||||||||||||||||||||||
| Phone | +1 786-395-4900 |
| Phone | +1 305-971-1230 |
Authorized person
| Name | LISSA TORRES |
| Role | CEO |
| Phone | 7863954900 |
Taxonomy
| Taxonomy Code | 103K00000X - Behavior Analyst |
| Is Primary | Yes |
| Taxonomy Code | 261QD1600X - Developmental Disabilities Clinic/Center |
| Is Primary | No |
| Taxonomy Code | 261QM1300X - Multi-Specialty Clinic/Center |
| Is Primary | No |
| Name | Role | Address |
|---|---|---|
| TORRES LISSA A | President | 9290 SW 66 Street, Miami, FL, 33173 |
| Torres Lissa | Agent | 9290 SW 66 Street, Miami, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000105854 | CARPE DIEM ACADEMIA INCORPORATED | ACTIVE | 2018-09-26 | 2028-12-31 | - | 3837 S 12TH STREET, TACOMA, FL, 98405 |
| G18000072545 | CARPE DIEM MANAGEMENT GROUP | EXPIRED | 2018-06-28 | 2023-12-31 | - | 9290 SW 66 STREET, MIAMI, FL, 33173 |
| G18000054731 | UNLIMITED POTENTIAL ACHIEVEMENT CENTERS | EXPIRED | 2018-05-02 | 2023-12-31 | - | 8855 SW 54 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | 9290 SW 66 Street, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 3837 S 12th Street, TACOMA, WA 98405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 3837 S 12th Street, TACOMA, WA 98405 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-08-06 | - | - |
| AMENDMENT | 2017-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-10 | Torres, Lissa | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000790970 | ACTIVE | 1000001022621 | DADE | 2024-12-12 | 2034-12-18 | $ 843.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000100198 | ACTIVE | 1000000945509 | DADE | 2023-03-01 | 2043-03-08 | $ 38,297.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000533867 | TERMINATED | 1000000835868 | DADE | 2019-08-02 | 2029-08-07 | $ 407.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000421816 | TERMINATED | 1000000828721 | DADE | 2019-06-17 | 2039-06-19 | $ 1,351.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000407708 | TERMINATED | 1000000828387 | MIAMI-DADE | 2019-06-05 | 2029-06-12 | $ 336.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-15 |
| REINSTATEMENT | 2023-01-06 |
| REINSTATEMENT | 2021-02-24 |
| Amendment | 2019-08-06 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-09 |
| Amendment | 2017-06-19 |
| ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1123098501 | 2021-02-18 | 0455 | PPS | 11025 SW 84th St N/A, Miami, FL, 33173-3857 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1227677300 | 2020-04-28 | 0455 | PPP | 9290 Southwest 66th St, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
