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CDC FINANCIAL GROUP, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Foreign Profit 2002-03-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State