| Entity Name: | CDM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDM INVESTMENTS, 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: | 26 Apr 1995 (30 years ago) |
| Document Number: | P95000032834 |
| FEI/EIN Number |
593341188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11201 CORPORATE CIRCLE NORTH, SUITE #120, ST. PETERSBURG, FL, 33716, US |
| Mail Address: | 11201 CORPORATE CIRCLE NORTH, SUITE #120, ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOYLE DANIEL Jr. | Treasurer | 3 STONEGATE DRIVE, BELLEAIR, FL, 33756 |
| SMITHSON LISA | President | 11201 CORPORATE CIRCLE NORTH, ST. PETERSBURG, FL, 33716 |
| DOYLE, JR. DANIEL | Agent | 11201 CORPORATE CIRCLE NORTH, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 11201 CORPORATE CIRCLE NORTH, SUITE #120, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 11201 CORPORATE CIRCLE NORTH, SUITE #120, ST. PETERSBURG, FL 33716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 11201 CORPORATE CIRCLE NORTH, SUITE #120, ST. PETERSBURG, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | DOYLE, JR., DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-22 |
| AMENDED ANNUAL REPORT | 2018-11-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
