| Entity Name: | C D I EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
C D I EXPORT INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 15 Dec 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P14000099696 |
| FEI/EIN Number |
47-2730428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1108 NE 4TH ST, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 1108 NE 4TH ST, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAZ, DIEGO | Agent | 1108 NE 4TH ST, HALLANDALE BEACH, FL 33009 |
| DE PAZ, DIEGO | President | 1108 NE 4TH ST, HALLANDALE BEACH, FL 33009 |
| LANCHEROS, ALEXANDRA | Vice President | 1108 NE 4TH ST, HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2014-12-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8865267302 | 2020-05-01 | 0455 | PPP | 1108 NE 4TH ST, HALLANDALE BEACH, FL, 33009-3597 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
