| Entity Name: | CFE HOLDINGS, 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: | 17 Aug 2001 (24 years ago) |
| Date of dissolution: | 23 Dec 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Dec 2014 (10 years ago) |
| Document Number: | F01000004364 |
| FEI/EIN Number |
133928039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 PARK AVENUE, NEW YORK, NY, 10017 |
| Mail Address: | 270 PARK AVENUE, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CASTRO MARCELA | Vice President | 4 CHASE METROTECH CENTER, BROOKLYN, NY, 11245 |
| CASTRO MARCELA | Assistant Secretary | 4 CHASE METROTECH CENTER, BROOKLYN, NY, 11245 |
| HL JAME E | OMDA | 277 PARK AVENUE, NEW YORK, NY, 10172 |
| MARTIN PHILLIP D | President | 10 SOUTH DEARBORN, CHICAGO, IL, 60603 |
| MARTIN PHILLIP D | Director | 10 SOUTH DEARBORN, CHICAGO, IL, 60603 |
| HORAN ANTHONY J | Vice President | 270 PARK AVENUE, NEW YORK, NY, 10017 |
| HORAN ANTHONY J | Assistant Secretary | 270 PARK AVENUE, NEW YORK, NY, 10017 |
| MEADE COLLEEN A | Executive Secretary | 4 CHASE METROTECH CENTER, BROOKLYN, NY, 11245 |
| BANNERMAN CHRISTINE | Vice President | 4 CHASE METROTECH CENTER, BROOKLYN, NY, 11245 |
| BANNERMAN CHRISTINE | Assistant Secretary | 4 CHASE METROTECH CENTER, BROOKLYN, NY, 11245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-23 | - | - |
| REGISTERED AGENT CHANGED | 2014-12-23 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2014-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-19 | 270 PARK AVENUE, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2014-12-19 | 270 PARK AVENUE, NEW YORK, NY 10017 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-12-23 |
| Reinstatement | 2014-12-19 |
| ANNUAL REPORT | 2002-05-29 |
| Foreign Profit | 2001-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
