| Entity Name: | CD FILES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CD FILES, 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: | 25 Aug 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000066017 |
| FEI/EIN Number |
593331640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12209 PEPPERMILL DR., BAYONET, FL, 34667 |
| Mail Address: | 12209 PEPPERMILL DR., BAYONET, FL, 34667 |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOVER PHILIP J | Vice President | 12209 PEPPERMILL DR., BAYONET, FL, 34667 |
| NICHOLS JOHN | Secretary | 12209 PEPPERMILL DR., BAYONET, FL, 34667 |
| NICHOLS JOHN | Treasurer | 12209 PEPPERMILL DR., BAYONET, FL, 34667 |
| DOVER PHILLIP J | Agent | 12209 PEPPERMILL DR., BAYONET, FL, 34667 |
| DOVER PHILIP J | President | 12209 PEPPERMILL DR., BAYONET, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 12209 PEPPERMILL DR., BAYONET, FL 34667 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 12209 PEPPERMILL DR., BAYONET, FL 34667 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | DOVER, PHILLIP J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 12209 PEPPERMILL DR., BAYONET, FL 34667 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
