| Entity Name: | CFI USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Jul 1981 (44 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 849612 |
| FEI/EIN Number |
222341656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O C T CORPORATION SYSTEM, 1200 PINE ISLAND RD, PLANTATION, FL, 33324 |
| Mail Address: | C/O C T CORPORATION SYSTEM, 1200 PINE ISLAND RD, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE FLERS JEAN-JACQUES | Director | 26 RUE DE SURENE, PARIS, FR |
| DE FLERS JEAN-JACQUES | Chairman | 26 RUE DE SURENE, PARIS, FR |
| DE FLERS JEAN-JACQUES | President | 26 RUE DE SURENE, PARIS, FR |
| MARTIN PHILIPPE | Director | 26 RUE DE SURENE, PARIS, FR |
| MOLY, PIERRE | Vice President | 26 RUE DE SURENE, PARIS, FRANCE |
| MOLY, PIERRE | Secretary | 26 RUE DE SURENE, PARIS, FRANCE |
| MOLY, PIERRE | Treasurer | 26 RUE DE SURENE, PARIS, FRANCE |
| MOLY, PIERRE | Director | 26 RUE DE SURENE, PARIS, FRANCE |
| FORESTIER, ROBERT | Secretary | 26 RUE DE SURENE, PARIS, FRANCE |
| FORESTIER, ROBERT | Director | 26 RUE DE SURENE, PARIS, FRANCE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-10 | C/O C T CORPORATION SYSTEM, 1200 PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-10 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-10 | C/O C T CORPORATION SYSTEM, 1200 PINE ISLAND RD, PLANTATION, FL 33324 | - |
| EVENT CONVERTED TO NOTES | 1988-01-05 | - | - |
| NAME CHANGE AMENDMENT | 1988-01-05 | CFI USA INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
