| Entity Name: | CFW LATIN AMERICA, 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 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F12000005117 |
| FEI/EIN Number |
461605776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 WEST 51 TERRACE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 600 WEST 51 TERRACE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ENGELMAJER Maria M | Agent | 600 WEST 51 TERRACE, MIAMI BEACH, FL, 33140 |
| BARRERA PADILLA JOSE A | Chairman | 600 WEST 51 TERRACE, MIAMI BEACH, FL, 33140 |
| BARRERA PADILLA JOSE A | President | 600 WEST 51 TERRACE, MIAMI BEACH, FL, 33140 |
| ENGELMAJER Maria M | Director | 600 WEST 51 TERRACE, MIAMI BEACH, FL, 33140 |
| ENGELMAJER Maria M | Treasurer | 600 WEST 51 TERRACE, MIAMI BEACH, FL, 33140 |
| SALDANA NEGRETE LIZBETH J | Director | 600 WEST 51 TERRACE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-09 | ENGELMAJER, Maria M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-22 |
| AMENDED ANNUAL REPORT | 2014-05-07 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
