| Entity Name: | C & D INTERNATIONAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| TAX HOUSE LLP | Agent | 1100 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| LEDERMAN MARCELO | President | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LEDERMAN MARCELO | Director | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| LEDERMAN DAVID R | Director | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000035511 | MONEY TRANSFER SYSTEM | ACTIVE | 2015-04-08 | 2030-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-14 | 150 SE 2ND AVENUE, SUITE 203, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-13 | TAX HOUSE LLP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 1100 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 | No data |
| AMENDMENT | 2006-01-17 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
