| Entity Name: | C & D INTERNATIONAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & D INTERNATIONAL SYSTEMS, 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: | 20 Jan 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jan 2006 (19 years ago) |
| Document Number: | P98000005498 |
| FEI/EIN Number |
650806541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVENUE, SUITE 203, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVENUE, SUITE 203, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDERMAN MARCELO | President | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| LEDERMAN MARCELO | Director | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| LEDERMAN DAVID R | Director | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| TAX HOUSE LLP | Agent | 1100 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000035511 | MONEY TRANSFER SYSTEM | ACTIVE | 2015-04-08 | 2030-12-31 | - | 8570 STIRLING RD STE 102-277, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-14 | 150 SE 2ND AVENUE, SUITE 203, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-14 | 150 SE 2ND AVENUE, SUITE 203, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-13 | TAX HOUSE LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 1100 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2006-01-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
