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CDZ SALES OF THE CAROLINAS, INC. - Florida Company Profile

Company Details

Entity Name: CDZ SALES OF THE CAROLINAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CDZ SALES OF THE CAROLINAS, 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: 22 Dec 1998 (26 years ago)
Document Number: P98000106016
FEI/EIN Number 593548538

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11760 Marco Beach Drive, Suite 4, Jacksonville, FL, 32224, US
Mail Address: 11760 Marco Beach Drive, Suite 4, Jacksonville, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZITIELLO THOMAS L Director 11760 Marco Beach Drive, Suite 4, Jacksonville, FL, 32224
CONTEGA BUSINESS SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 11760 Marco Beach Drive, Suite 4, Jacksonville, FL 32224 -
CHANGE OF MAILING ADDRESS 2017-04-20 11760 Marco Beach Drive, Suite 4, Jacksonville, FL 32224 -
REGISTERED AGENT NAME CHANGED 2017-04-20 Contega Business Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-20 One Independent Drive, Suite 1200, Jacksonville, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6579477110 2020-04-14 0491 PPP 8152 7 Mile Drive Ste B, PONTE VEDRA BEACH, FL, 32082-3109
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51000
Loan Approval Amount (current) 51000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-3109
Project Congressional District FL-05
Number of Employees 4
NAICS code 445110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51477.42
Forgiveness Paid Date 2021-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State