| Entity Name: | CFF HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFF 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Apr 1975 (50 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | 473862 |
| FEI/EIN Number |
591649001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 NW25 ST, SUITE 203, MIAMI, FL, 33172, US |
| Mail Address: | PO BOX 52-6324, MIAMI, FL, 33152, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA AIDA | Director | 9900 NW 25ST, MIAMI, FL, 33172 |
| ESTRADA AIDA | President | 9900 NW 25ST, MIAMI, FL, 33172 |
| AURELIO ESTRADA | Director | 9900 NW 25ST, MIAMI, FL, 33172 |
| ESTRADA AIDA | Agent | 9900 NW 25 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2012-04-05 | CFF HOLDINGS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 9900 NW 25 ST, SUITE 203, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 9900 NW25 ST, SUITE 203, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-15 | ESTRADA, AIDA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 9900 NW25 ST, SUITE 203, MIAMI, FL 33172 | - |
| REINSTATEMENT | 1999-06-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001053173 | ACTIVE | 1000000442383 | MIAMI-DADE | 2013-05-31 | 2033-06-07 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001053181 | TERMINATED | 1000000442384 | MIAMI-DADE | 2013-05-31 | 2023-06-07 | $ 520.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| Name Change | 2012-04-05 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
