| Entity Name: | CTF HOLDINGS (DELAWARE), 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: | 20 Sep 2002 (23 years ago) |
| Date of dissolution: | 09 Dec 2005 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Dec 2005 (19 years ago) |
| Document Number: | F02000004835 |
| FEI/EIN Number |
650408243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE ALHAMBRA PLAZA, STE. 1465, CORAL GABLES, FL, 33134 |
| Mail Address: | ONE ALHAMBRA PLAZA, STE. 1465, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHENG HENRY KAR SHUN | President | 17TH FL, N.W. TWR II, NO 16-18, QUEENS RD, HONG KONG |
| CHENG HENRY KAR SHUN | Director | 17TH FL, N.W. TWR II, NO 16-18, QUEENS RD, HONG KONG |
| DOO WILLIAM WAIHOI | Vice President | 17TH FL, N.W. TWR II, NO 16-18, QUEENS RD, HONG KONG |
| DOO WILLIAM WAIHOI | Director | 17TH FL, N.W. TWR II, NO 16-18, QUEENS RD, HONG KONG |
| CHENG WILSON KAM BIU | Director | 17TH FL, N.W. TWR II, NO 16-18, QUEENS RD, HONG KONG |
| HEININGER DANIEL | Vice President | ONE ALHAMBRA PLAZA, STE. 1465, CORAL GABLES, FL, 33134 |
| HEININGER DANIEL | Secretary | ONE ALHAMBRA PLAZA, STE. 1465, CORAL GABLES, FL, 33134 |
| GAFFNEY PATRICK M | Vice President | ONE ALHAMBRA PLAZA, STE. 1465, CORAL GABLES, FL, 33134 |
| GAFFNEY PATRICK M | Treasurer | ONE ALHAMBRA PLAZA, STE. 1465, CORAL GABLES, FL, 33134 |
| GAFFNEY PATRICK M | Assistant Secretary | ONE ALHAMBRA PLAZA, STE. 1465, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | ONE ALHAMBRA PLAZA, STE. 1465, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | ONE ALHAMBRA PLAZA, STE. 1465, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-12-09 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-07-08 |
| Foreign Profit | 2002-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
