| Entity Name: | CARFI ENTERPRISES, 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: | 20 Oct 1995 (30 years ago) |
| Branch of: | CARFI ENTERPRISES, INC., ILLINOIS (Company Number CORP_55560404) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 1996 (29 years ago) |
| Document Number: | F95000005114 |
| FEI/EIN Number |
363648322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 NEW RIVER DR, SOUTH SIDE, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 14990 PALM BEACH BLVD, WELLINGTON, FL, 33414, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CARFI MATTHEW | Chairman | 14990 PALM BEACH BLVD, WELLINGTON, FL, 33414 |
| CARFI MATTHEW | President | 14990 PALM BEACH BLVD, WELLINGTON, FL, 33414 |
| SHERRI MARETTA-CARFI | Secretary | 14990 PALM BEACH POINT BOULEVARD, WELLINGTON, FL, 33414 |
| CARFI MATTHEW | Agent | 14990 PALM BEACH POINT BLVD., WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-16 | 351 NEW RIVER DR, SOUTH SIDE, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-02 | 14990 PALM BEACH POINT BLVD., WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-04 | 351 NEW RIVER DR, SOUTH SIDE, FORT LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 1996-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9229407300 | 2020-05-01 | 0455 | PPP | 14990 PALM BEACH POINT BLVD, WELLINGTON, FL, 33414-7520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
