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C.D.A. SERVICEABILITY TRUST INCORPORATED - Florida Company Profile

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Company Details

Entity Name: C.D.A. SERVICEABILITY TRUST INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2023 (3 years ago)
Document Number: P14000017920
FEI/EIN Number 46-4812257
Address: 3837 S 12th Street, TACOMA, WA, 98405, US
Mail Address: 9290 SW 66 Street, Miami, FL, 33173, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined604621739
State:
WASHINGTON

Key Officers & Management

Name Role Address
TORRES LISSA A President 9290 SW 66 Street, Miami, FL, 33173
Torres Lissa Agent 9290 SW 66 Street, Miami, FL, 33173

National Provider Identifier

NPI Number:
1093555757
Certification Date:
2024-05-30

Authorized Person:

Name:
LISSA TORRES
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
261QD1600X - Developmental Disabilities Clinic/Center
Is Primary:
No
Selected Taxonomy:
261QM1300X - Multi-Specialty Clinic/Center
Is Primary:
No
Selected Taxonomy:
103K00000X - Behavior Analyst
Is Primary:
Yes

Contacts:

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62500.00
Total Face Value Of Loan:
62500.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28000.00
Total Face Value Of Loan:
28000.00
Date:
2018-08-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$62,500
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$62,835.07
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $62,500
Jobs Reported:
5
Initial Approval Amount:
$28,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$28,335.22
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $28,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State