| Entity Name: | CDM USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Mar 1999 (26 years ago) |
| Document Number: | P99000025491 |
| FEI/EIN Number | 65-0917730 |
| Address: | 1345 N.W. 98 COURT. BUILDING A, UNIT 12., DORAL, FL 33172 |
| Mail Address: | 1345 N.W. 98 COURT. BUILDING A, UNIT 12., DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZARO, JULIO | Agent | 8065 S.W. 118 COURT, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| LAZARO CELANO, JORGE | Vice President | 8065 S.W. 118 COURT, MIAMI, FL 33183 |
| FLORES HORTA, JESUS VICTOR | Vice President | CIR AGUSTIN YANES 2062, GUADALAJARA, JALISCO, MEXICO 44100 MX |
| Name | Role | Address |
|---|---|---|
| FLORES ARROYO, JOSE VICTOR | President | CIRC AGUSTINE YANES 2062, GUADALAJARA, JALISCO, MEXICO 44100 MX |
| Name | Role | Address |
|---|---|---|
| LAZARO, JULIO | Secretary | 8065 S.W. 118 COURT, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| LAZARO, JULIO | Chief Executive Officer | 8065 S.W. 118 COURT, MIAMI, FL 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-05 | 1345 N.W. 98 COURT. BUILDING A, UNIT 12., DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 1345 N.W. 98 COURT. BUILDING A, UNIT 12., DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 8065 S.W. 118 COURT, MIAMI, FL 33183 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-08-03 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-06-06 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3690247203 | 2020-04-27 | 0455 | PPP | 1345 NW 98th Court Building A Unit 12, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
