| Entity Name: | CANFEPI FLORIDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANFEPI FLORIDA CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 23 Oct 1980 (44 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | F03726 |
| FEI/EIN Number |
592114384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % THOMAS CRAIG & CO., 4427 W.KENNEDY,STE. 200, TAMPA, FL, 33609 |
| Mail Address: | % THOMAS CRAIG & CO., 4427 W.KENNEDY,STE. 200, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIONETTI, CARLO | President | 6900 LUGANO - CH, VIA DELLA POSTA 4,SWIT |
| CHIONETTI, CARLO | Secretary | 6900 LUGANO - CH, VIA DELLA POSTA 4,SWIT |
| CHIONETTI, CARLO | Treasurer | 6900 LUGANO - CH, VIA DELLA POSTA 4,SWIT |
| REYNOLDS, STEPHEN | Agent | 215 MADISON AVENUE, TAMPA, FL, 33601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-10-13 | % THOMAS CRAIG & CO., 4427 W.KENNEDY,STE. 200, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 1987-10-13 | % THOMAS CRAIG & CO., 4427 W.KENNEDY,STE. 200, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-16 | 215 MADISON AVENUE, TAMPA, FL 33601 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
