| Entity Name: | CDS FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDS FINANCIAL SERVICES 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: | 10 May 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P96000042377 |
| FEI/EIN Number |
650683362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 N.W. 107 AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 1470 N.W. 107 AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARGARITA | Vice President | 1470 N.W. 107TH AVE, MIAMI, FL, 33172 |
| DIAZ JUAN JOSE | President | 1470 NW 107 AVE, MIAMI, FL, 33172 |
| DIAZ JUAN JOSE | Agent | 1470 N.W. 107 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-22 |
| REINSTATEMENT | 2001-03-07 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-10-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
