| Entity Name: | CFD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Sep 2006 (19 years ago) |
| Document Number: | F06000005750 |
| FEI/EIN Number |
351692812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2704 SOUTH GOYER ROAD, KOKOMO, IN, 46902 |
| Mail Address: | 2704 SOUTH GOYER ROAD, KOKOMO, IN, 46902 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| OWENS BRENT | Director | 2704 SOUTH GOYER ROAD, KOKOMO, IN, 46902 |
| ROCKEY BROOKE | Secretary | 2704 SOUTH GOYER ROAD, KOKOMO, IN, 46902 |
| HALE KRIS | Vice President | 2704 SOUTH GOYER ROAD, KOKOMO, IN, 46902 |
| MAY TERRY | Director | 425 MEMORIAL DRIVE, GREENVILLE, OH, 45331 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-09-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-22 | 2704 SOUTH GOYER ROAD, KOKOMO, IN 46902 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-22 | 2704 SOUTH GOYER ROAD, KOKOMO, IN 46902 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
