| Entity Name: | C & F WORLDWIDE AGENCY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Feb 1996 (29 years ago) |
| Document Number: | F96000000794 |
| FEI/EIN Number | 660421475 |
| Address: | 8401 N.W. 90TH STREET, MEDLEY, FL, 33166 |
| Mail Address: | PO BOX 9020737, SAN JUAN, PR, 00902, PR |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DEL CUETO JOSE E | Director | 8401 N.W. 90TH STREET, MEDLEY, FL, 33166 |
| LOPEZ ANA | Director | 8401 N.W. 90TH STREET, MEDLEY, FL, 33166 |
| FIGUEROA LUCY ` | Director | 8401 N.W. 90TH STREET, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DEL CUETO JOSE E | President | 8401 N.W. 90TH STREET, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| LOPEZ ANA | Vice President | 8401 N.W. 90TH STREET, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FIGUEROA LUCY ` | Secretary | 8401 N.W. 90TH STREET, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FIGUEROA LUCY ` | Treasurer | 8401 N.W. 90TH STREET, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-30 | No data | No data |
| REINSTATEMENT | 2005-10-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 2004-08-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 2002-02-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000417564 | TERMINATED | 1000000652656 | MIAMI-DADE | 2015-03-26 | 2035-04-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000417572 | ACTIVE | 1000000652657 | MIAMI-DADE | 2015-03-26 | 2025-04-02 | $ 1,026.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000506211 | ACTIVE | 1000000603806 | MIAMI-DADE | 2014-04-02 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000085182 | LAPSED | 1000000571671 | MIAMI-DADE | 2014-01-10 | 2024-01-15 | $ 4,935.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001569202 | LAPSED | 1000000517741 | MIAMI-DADE | 2013-10-17 | 2023-10-29 | $ 519.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001096271 | ACTIVE | 1000000461110 | MIAMI-DADE | 2013-06-10 | 2033-06-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
