CFB HOLDING CORPORATION - Florida Company Profile
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| Entity Name: | CFB HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFB HOLDING 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 Nov 1989 (36 years ago) |
| Date of dissolution: | 21 Dec 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 1999 (26 years ago) |
| Document Number: | L28654 |
| FEI/EIN Number |
650173159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 N. TRYON ST NC1-021-03-09, CHARLOTTE, NC, 28255, US |
| Mail Address: | 401 N. TRYON ST NC1-021-03-09, CHARLOTTE, NC, 28255, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| SMITH TURNER B | President | 401 N. TRYON ST NC1-021-03-09, CHARLOTTE, NC, 28255 |
| DAURAY JEFFREY J | Vice President | 401 N. TRYON ST NC1-021-03-09, CHARLOTTE, NC, 28255 |
| SMITH DUANE L | Vice President | 401 N. TRYON ST NC1-021-03-09, CHARLOTTE, NC, 28255 |
| STARK EDWARD J | Secretary | 401 N. TRYON ST NC1-021-03-09, CHARLOTTE, NC, 28255 |
| RHOADS LYNN L | Assistant Treasurer | 401 N. TRYON ST NC1-021-03-09, CHARLOTTE, NC, 28255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M56182. MERGER NUMBER 700000027057 |
| REINSTATEMENT | 1997-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-04 | 401 N. TRYON ST NC1-021-03-09, CHARLOTTE, NC 28255 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-04 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1997-11-04 | 401 N. TRYON ST NC1-021-03-09, CHARLOTTE, NC 28255 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-04 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-12-21 |
| ANNUAL REPORT | 1999-08-20 |
| ANNUAL REPORT | 1998-05-15 |
| REINSTATEMENT | 1997-11-04 |
| ANNUAL REPORT | 1996-03-25 |
| ANNUAL REPORT | 1995-03-10 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State