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CDS INTERNATIONAL HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: CDS INTERNATIONAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CDS INTERNATIONAL HOLDINGS, 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: 23 Sep 1999 (26 years ago)
Document Number: P99000084204
FEI/EIN Number 650950310

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

Address: 109 SE 5th Ave, 2nd Floor, Delray Beach, FL, 33483, US
Mail Address: 109 SE 5th Ave, 2nd Floor, Delray Beach, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CDS GROUP HOLDINGS LLC Agent 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483
MILMOE WILLIAM President 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483
Ewer Erica Secretary 109 SE 5th Ave, Delray Beach, FL, 33483
Baker James Vice President 109 SE 5th Ave, Delray Beach, FL, 33483

Form 5500 Series

Employer Identification Number (EIN):
650950310
Plan Year:
2021
Number Of Participants:
99
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 109 SE 5th Ave 2nd Floor, Delray Beach, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-21 109 SE 9th Ave 2nd Floor, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2022-06-21 109 SE 9th Ave 2nd Floor, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2003-05-01 CDS GROUP HOLDINGS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1586378.00
Total Face Value Of Loan:
1586378.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1586378
Current Approval Amount:
1586378
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
346977.3

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Date of last update: 02 Jun 2025

Sources: Florida Department of State