| Entity Name: | CF DATA 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: | 29 Nov 1993 (31 years ago) |
| Date of dissolution: | 06 Nov 2001 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Nov 2001 (23 years ago) |
| Document Number: | F93000005403 |
| FEI/EIN Number |
752508321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LML PAYMENT SYSTEMS CORP., 1330 RIVER BEND DR., SUITE 600, DALLAS, TX, 75247 |
| Mail Address: | LML PAYMENT SYSTEMS CORP., 1330 RIVER BEND DR., SUITE 600, DALLAS, TX, 75247 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| FREY KAT | President | 1330 RIVER BEND DR., #600, DALLAS, TX, 75247 |
| FREY KAT | Director | 1330 RIVER BEND DR., #600, DALLAS, TX, 75247 |
| OGILVIE WENDY | Vice President | 1330 RIVER BEND DR., #600, DALLAS, TX, 75247 |
| OGILVIE WENDY | Secretary | 1330 RIVER BEND DR., #600, DALLAS, TX, 75247 |
| OGILVIE WENDY | Treasurer | 1330 RIVER BEND DR., #600, DALLAS, TX, 75247 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-29 | LML PAYMENT SYSTEMS CORP., 1330 RIVER BEND DR., SUITE 600, DALLAS, TX 75247 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-29 | LML PAYMENT SYSTEMS CORP., 1330 RIVER BEND DR., SUITE 600, DALLAS, TX 75247 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-11-06 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-08-16 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-08-06 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-07-22 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
