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CIDEL FINANCIAL SERVICES INC - Florida Company Profile

Company Details

Entity Name: CIDEL FINANCIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIDEL FINANCIAL SERVICES 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: 25 Aug 2017 (8 years ago)
Document Number: P17000071581
FEI/EIN Number 82-2983684

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

Address: 1203 Walden Dr, FT. MYERS, FL, 33901, US
Mail Address: 1203 Walden Dr, FT. MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMBEK CHARLES Director 1203 WALDEN DR, FT. MYERS, FL, 33901
Dombek Charles President 1203 Walden Drive, Ft Myers, FL, 33901
DOMBEK CHARLES Agent 1203 Walden Dr, FT. MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-28 1203 Walden Dr, FT. MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2024-05-28 1203 Walden Dr, FT. MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-28 1203 Walden Dr, FT. MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-05-28
Reg. Agent Change 2023-04-18
ANNUAL REPORT 2023-03-17
AMENDED ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5130898806 2021-04-17 0455 PPP 1203 Walden Dr, Fort Myers, FL, 33901-8833
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-8833
Project Congressional District FL-19
Number of Employees 1
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20943.53
Forgiveness Paid Date 2021-10-29

Date of last update: 01 May 2025

Sources: Florida Department of State