| Entity Name: | CFS & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFS & ASSOCIATES INC. 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: | 10 May 1989 (36 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | K87618 |
| FEI/EIN Number |
650117982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %CHARLES F. SEIP, 232 NE 1 AVE, HIGH SPRINGS, FL, 32643 |
| Mail Address: | %CHARLES F. SEIP, 232 NE 1 AVE, HIGH SPRINGS, FL, 32643 |
| ZIP code: | 32643 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEIP, CHARLES F. | President | 7410 NE 21 PLACE, HIGH SPRINGS, FL, 32643 |
| SEIP, CHARLES F. | Chairman | 7410 NE 21 PLACE, HIGH SPRINGS, FL, 32643 |
| SEIP, CHARLES F. | Agent | 7410 NE 21 PLACE, HIGH SPRINGS, FL, 32643 |
| SEIP, C. WESLEY | Vice President | 2310 NE 73 AVE, HIGH SPRINGS, FL, 32643 |
| SEIP, C. WESLEY | Treasurer | 2310 NE 73 AVE, HIGH SPRINGS, FL, 32643 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-25 | %CHARLES F. SEIP, 232 NE 1 AVE, HIGH SPRINGS, FL 32643 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-25 | %CHARLES F. SEIP, 232 NE 1 AVE, HIGH SPRINGS, FL 32643 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-25 | 7410 NE 21 PLACE, HIGH SPRINGS, FL 32643 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-20 | SEIP, CHARLES F. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-25 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-08-16 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
