| Entity Name: | FRADEL CFI CORP. |
| 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: | 24 Mar 2006 (19 years ago) |
| Branch of: | FRADEL CFI CORP., NEW YORK (Company Number 2724439) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | F06000001933 |
| FEI/EIN Number |
020572275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 BUSH AVENUE, POERCHESTER, NY, 10573 |
| Mail Address: | 35 BUSH AVENUE, POERCHESTER, NY, 10573 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CABRERA FRANCISCO R | President | 114 OLD SCHOOL HOUSE RD, NEW CITY, NY, 10956 |
| CABRERA FRANCISCO R | Agent | 631 WASHINGTON BLVD NW, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2006-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
