| 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 9th Ave 2nd Floor, BOCA RATON, FL, 33431, US |
| Mail Address: | 109 SE 9th Ave 2nd Floor, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLONIAL LIFE GROUP HOSPITAL CONFINEMENT COVERAGE | 2021 | 650950310 | 2023-01-13 | CDS INTERNATIONAL HOLDINGS INC | 99 | |||||||||||||||||||||||||||||||||||||
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| Active participants | 127 |
Signature of
| Role | Plan administrator |
| Date | 2023-01-13 |
| Name of individual signing | JOHN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-01-13 |
| Name of individual signing | JOHN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MILMOE WILLIAM P | President | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483 |
| VERMILYEA KAREN S | Secretary | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483 |
| CDS GROUP HOLDINGS LLC | Agent | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6557087709 | 2020-05-01 | 0455 | PPP | 3299 NW BOCA RATON BLVD, BOCA RATON, FL, 33431-6633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
