| Entity Name: | C & F WORLDWIDE AGENCY CORPORATION |
| 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: | 16 Feb 1996 (29 years ago) |
| Date of dissolution: | 30 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | F96000000794 |
| FEI/EIN Number |
660421475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| DEL CUETO JOSE E | President | 8401 N.W. 90TH STREET, MEDLEY, FL, 33166 |
| LOPEZ ANA | Director | 8401 N.W. 90TH STREET, MEDLEY, FL, 33166 |
| LOPEZ ANA | Vice President | 8401 N.W. 90TH STREET, MEDLEY, FL, 33166 |
| FIGUEROA LUCY ` | Secretary | 8401 N.W. 90TH STREET, MEDLEY, FL, 33166 |
| FIGUEROA LUCY ` | Treasurer | 8401 N.W. 90TH STREET, MEDLEY, FL, 33166 |
| FIGUEROA LUCY ` | Director | 8401 N.W. 90TH STREET, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 8401 N.W. 90TH STREET, MEDLEY, FL 33166 | - |
| REINSTATEMENT | 2005-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-16 | 8401 N.W. 90TH STREET, MEDLEY, FL 33166 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-02-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| 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 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-06-24 |
| ANNUAL REPORT | 2009-06-22 |
| ANNUAL REPORT | 2008-09-03 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-02-16 |
| REINSTATEMENT | 2005-10-14 |
| REINSTATEMENT | 2004-08-16 |
| REINSTATEMENT | 2002-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
