| Entity Name: | CFG NATIONAL, INC. |
| 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: | 19 Sep 1996 (29 years ago) |
| Branch of: | CFG NATIONAL, INC., NEW YORK (Company Number 1816349) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F96000004837 |
| FEI/EIN Number |
161460183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N. US HWY ONE, #400, JUPITER, FL, 33477 |
| Mail Address: | 1001 N. US HWY ONE, #400, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COOK ANDRE B | President | 420 MAIN ST., #500, BUFFALO, NY, 14202 |
| COOK ANDRE B | Secretary | 420 MAIN ST., #500, BUFFALO, NY, 14202 |
| COOK ANDRE B | Treasurer | 420 MAIN ST., #500, BUFFALO, NY, 14202 |
| COOK ANDRE B | Director | 420 MAIN ST., #500, BUFFALO, NY, 14202 |
| LEITTEN SCOTT J | Agent | 1001 N. US HWY ONE, #400, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
