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CFP ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CFP ASSOCIATES, 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: 23 Sep 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: F05000005665
FEI/EIN Number 510405334

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14040 SHULTZ ROAD, FT. MYERS, FL, 33908
Mail Address: 14040 SHULTZ ROAD, FT. MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PARSONS CHARLES President 14040 SHULTZ ROAD, FT. MYERS, FL, 33908
PARSONS CHARLES F Agent 14040 SHULTZ ROAD, FT. MYERS, FL, 33908

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000410689 LAPSED 1000000444665 LEE 2013-01-30 2023-02-13 $ 425.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12000938731 LAPSED 1000000327392 LEE 2012-11-26 2022-12-05 $ 517.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-02-09
ANNUAL REPORT 2006-01-17
Foreign Profit 2005-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State