Search icon

CDA SERVICES CORP - Florida Company Profile

Company Details

Entity Name: CDA SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CDA SERVICES CORP 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: 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: 23 Aug 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P19000067729
FEI/EIN Number 84-3017714

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

Address: 1147 NW 123 CT, MIAMI, FL, 33182, US
Mail Address: 1147 NW 123 CT, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES ADLIH MS President 1147 NW 123 CT, MIAMI, FL, 33182
MORALES ADLIH Agent 1147 NW 123 CT, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 1147 NW 123 CT, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2020-02-25 1147 NW 123 CT, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 1147 NW 123 CT, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-25
Domestic Profit 2019-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1442768901 2021-04-26 0455 PPP 1147 NW 123rd Ct, Miami, FL, 33182-2401
Loan Status Date 2022-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149005
Loan Approval Amount (current) 149005
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33182-2401
Project Congressional District FL-28
Number of Employees 8
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 151152.3
Forgiveness Paid Date 2022-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State