| Entity Name: | COMMUNITY DEVELOPMENT CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMUNITY DEVELOPMENT CONTRACTORS, 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: |
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: | 07 Apr 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P93000025611 |
| FEI/EIN Number |
593168368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | POB 22791, TAMPA, FL, 33622, US |
| Address: | 3813 N NEBRASKA AVE, TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEEKS MICHAEL D. | President | 3813 N NEBRSKA AVE, TAMPA, FL, 33603 |
| LEEKS MICHAEL D. | Secretary | 3813 N NEBRSKA AVE, TAMPA, FL, 33603 |
| LEEKS MICHAEL D. | Treasurer | 3813 N NEBRSKA AVE, TAMPA, FL, 33603 |
| LEEKS MICHAEL D. | Director | 3813 N NEBRSKA AVE, TAMPA, FL, 33603 |
| LEEKS MICHAEL D | Agent | 3813 N NEBRASKA AVE, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 3813 N NEBRASKA AVE, TAMPA, FL 33603 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-07 | LEEKS, MICHAEL D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-07 | 3813 N NEBRASKA AVE, TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-16 | 3813 N NEBRASKA AVE, TAMPA, FL 33603 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000435108 | LAPSED | 05-CA-10569 | NINTH JUDICIAL CIRCUIT COURT | 2008-12-02 | 2013-12-03 | $550,000.00 | WINTER PARK CONSTRUCTION CO., 221 CIRCLE DRIVE, MAITLAND, FL 32751 |
| J08900003973 | LAPSED | 07-002171 | 13TH JUD CIR HILLSBOROUGH CTY | 2008-02-14 | 2013-03-12 | $136547.72 | VOLVO FINANCIAL SERVICES, A DIVISION OF VFS US LLC, 7025 ALBERT PICK ROAD, SUITE 105, GREENSBORO, NC 27402 |
| J06900011849 | LAPSED | 06-CA-002395 | 13TH JUD CIR IN&FOR HILLSBOROU | 2006-08-01 | 2011-08-10 | $4987.89 | CNH CAPITAL AMERICA, LLC, 700 STATE ST, RACINE, WI 53404 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-18 |
| ANNUAL REPORT | 2006-05-07 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311535702 | 0420600 | 2007-08-30 | 13709 TOWN LOOP BLVD., ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2007-10-01 |
| Abatement Due Date | 2007-10-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-01-11 |
| Emphasis | L: FALL |
| Case Closed | 2007-01-23 |
Related Activity
| Type | Inspection |
| Activity Nr | 310829981 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
