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CDL RECRUITMENTS INC. - Florida Company Profile

Company Details

Entity Name: CDL RECRUITMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CDL RECRUITMENTS 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: 24 Aug 2018 (7 years ago)
Date of dissolution: 13 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2025 (3 months ago)
Document Number: P18000072656
FEI/EIN Number 83-1706596

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

Address: 6450 Collins Ave, Miami Beach, FL, 33141, US
Mail Address: 6450 Collins Ave, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMED DENIS President 6450 Collins Ave, Miami Beach, FL, 33141
AMED DENIS Agent 6450 Collins Ave, Miami Beach, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 6450 Collins Ave, 1106, Miami Beach, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 6450 Collins Ave, 1106, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2021-01-29 6450 Collins Ave, 1106, Miami Beach, FL 33141 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-13
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-28
Domestic Profit 2018-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4821187400 2020-05-11 0455 PPP 7601 E TREASURE DR APT 1521, NORTH BAY VILLAGE, FL, 33141-4365
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NORTH BAY VILLAGE, MIAMI-DADE, FL, 33141-4365
Project Congressional District FL-24
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State