| Entity Name: | CDC FINANCIAL GROUP, 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: | 14 Mar 2002 (23 years ago) |
| Branch of: | CDC FINANCIAL GROUP, INC., COLORADO (Company Number 19981099417) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F02000001290 |
| FEI/EIN Number |
841462769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 S. PARKER RD., SUITE 200, DENVER, CO, 80231 |
| Mail Address: | 1220 S. PARKER RD., SUITE 200, DENVER, CO, 80231 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| COMPLIANCE CONSULTING CORPORATION OF FLORI | Agent | 521 LAKE AVE., SUIT E4, LAKE WORTH, FL, 33460 |
| CROKE JOSEPH W | President | 1220 S. PARKER RD., SUITE 200, DENVER, CO, 80231 |
| ODELL MARY LAURA | Vice President | 1220 S. PARKER RD., SUITE 200, DENVER, CO, 80231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2002-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
