| Entity Name: | CANFEL INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANFEL INVESTMENTS CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Sep 1983 (42 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | G62381 |
| FEI/EIN Number |
592405604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 332 E. 9TH ST., P. O. BOX 1384, HIALEAH, FL, 33010 |
| Mail Address: | 332 E. 9TH ST., P. O. BOX 1384, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA, RAFAEL FIGUEROA | Director | 840 E 14TH ST, HIALEAH, FL |
| DE FIGUEROA, ESTRELLA | Director | 840 E. 14TH STREET, HIALEAH, FL |
| GONZALEZ, NORMA | Director | 7575 NW 70TH ST., MIAMI, FL |
| GONZALEZ, CANDIDO | Director | 7575 NW 70TH ST., MIAMI, FL |
| DE LOS REYES, JOSE | Agent | 332 E 9 ST, HIALEAH, FL, 33010 |
| SOSA, RAFAEL FIGUEROA | President | 840 E 14TH ST, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1987-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-20 | 332 E. 9TH ST., P. O. BOX 1384, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-20 | 332 E. 9TH ST., P. O. BOX 1384, HIALEAH, FL 33010 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-09 | 332 E 9 ST, HIALEAH, FL 33010 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
