| Entity Name: | CFL AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Sep 2019 (5 years ago) |
| Document Number: | F19000004198 |
| FEI/EIN Number | 84-2901661 |
| Address: | 2750 SW 145TH AVENUE, SUITE 503, MIRAMAR, FL 33027 |
| Mail Address: | 2750 SW 145TH AVENUE, SUITE 503, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| MAS CORPORATE SERVICES, LLC | Agent |
| Name | Role |
|---|---|
| ROSS-DAVID, INC. | Chief Executive Officer |
| Name | Role |
|---|---|
| ROSS-DAVID, INC. | President |
| Name | Role | Address |
|---|---|---|
| ROSS-DAVID, INC. | Director | No data |
| MACAIONE, ANTHONY | Director | 2750 SW 145TH AVENUE, SUITE 503 MIRAMAR, FL 33027 |
| VALENCIA, GIANCARLO | Director | 2750 SW 145TH AVENUE, SUITE 503 MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| MACAIONE, ANTHONY | Chief Financial Officer | 2750 SW 145TH AVENUE, SUITE 503 MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| MACAIONE, ANTHONY | Secretary | 2750 SW 145TH AVENUE, SUITE 503 MIRAMAR, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2750 SW 145TH AVENUE, SUITE 503, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 2750 SW 145TH AVENUE, SUITE 503, MIRAMAR, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 232 ANDALUSIA AVE., SUITE 200, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-15 | MAS Corporate Services, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-06-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-15 |
| Foreign Profit | 2019-09-12 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
