| Entity Name: | CFI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFI 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: | 19 Aug 1968 (57 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2012 (13 years ago) |
| Document Number: | 333954 |
| FEI/EIN Number |
591219150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5024 N. 56TH STREET, TAMPA, FL, 33610, US |
| Mail Address: | 5024 N. 56th Street, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFI, INC. 401(K) PROFIT SHARING PLAN | 2023 | 042550113 | 2024-10-12 | CFI, INC. | 8 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-12 |
| Name of individual signing | BARBARA STIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5084230401 |
| Plan sponsor’s address | 60 SURFVIEW DRIVE, APT 620, PALM COAST, FL, 321375316 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | BARBARA STIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5084230401 |
| Plan sponsor’s address | 60 SURFVIEW DRIVE, APT 620, PALM COAST, FL, 321375316 |
| Name | Role | Address |
|---|---|---|
| Calfee John P | President | 5024 N. 56th Street, TAMPA, FL, 33610 |
| CALFEE Elizabeth P | Vice President | 5024 N. 56th Street, TAMPA, FL, 33610 |
| Calfee Claire P | Vice President | 5024 N. 56th Street, Tampa, FL, 33610 |
| Sbar Jon | Director | 5024 N. 56th Street, Tampa, FL, 33610 |
| Calfee John P | Agent | 5024 N. 56th Street, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | 5024 N. 56th Street, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 5024 N. 56TH STREET, TAMPA, FL 33610 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-25 | 5024 N. 56TH STREET, TAMPA, FL 33610 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-11 | Calfee, John P. | - |
| REINSTATEMENT | 2012-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 1992-09-15 | - | - |
| AMENDMENT | 1992-07-27 | - | - |
| AMENDMENT | 1990-04-05 | - | - |
| NAME CHANGE AMENDMENT | 1986-03-11 | CFI INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6250568310 | 2021-01-26 | 0455 | PPS | 5024 N 56th St, Tampa, FL, 33610-5406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2016817201 | 2020-04-15 | 0455 | PPP | 5024 N 56TH ST, TAMPA, FL, 33610-5406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
