| Entity Name: | CDM USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDM USA 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: | 15 Mar 1999 (26 years ago) |
| Document Number: | P99000025491 |
| FEI/EIN Number |
650917730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 N.W. 98 COURT. BUILDING A, UNIT 12., DORAL, FL, 33172, US |
| Mail Address: | 1345 N.W. 98 COURT. BUILDING A, UNIT 12., DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZARO CELANO JORGE | Vice President | 8065 S.W. 118 COURT, MIAMI, FL, 33183 |
| LAZARO JULIO | Secretary | 8065 S.W. 118 COURT, MIAMI, FL, 33183 |
| FLORES HORTA JESUS VICTOR | Vice President | CIR AGUSTIN YANES 2062, GUADALAJARA, JALISCO, MEXICO, 44100 |
| LAZARO JULIO | Agent | 8065 S.W. 118 COURT, MIAMI, FL, 33183 |
| FLORES ARROYO JOSE VICTOR | President | CIRC AGUSTINE YANES 2062, GUADALAJARA, JALISCO, MEXICO, 44100 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 1345 N.W. 98 COURT. BUILDING A, UNIT 12., DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 8065 S.W. 118 COURT, MIAMI, FL 33183 | - |
| 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 May 2025
Sources: Florida Department of State
