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CAF BUSINESS & FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CAF BUSINESS & FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CAF BUSINESS & FINANCIAL SERVICES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 08 Jan 1990 (35 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L40816
FEI/EIN Number 61-0167081

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1502 SW 2ND PLACE, POMPANO BEACH, FL 33069
Mail Address: P.O. BOX 668064, POMPANO BEACH, FL 33066
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES, CARLOS A Agent 1502 SW 2ND PLACE, POMPANO BEACH, FL 33069
FLORES WHITED, JESSICA M Director 3617 COCOPLUM CIRCLE, COCONUT CREEK, FL 33063
FLORES WHITED, JESSICA M President 3617 COCOPLUM CIRCLE, COCONUT CREEK, FL 33063
FLORES, CARLOS A Secretary 1502 SW 2ND PLACE, POMPANO BEACH, FL 33069
FLORES, CARLOS A Treasurer 1502 SW 2ND PLACE, POMPANO BEACH, FL 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 1502 SW 2ND PLACE, POMPANO BEACH, FL 33069 -
REINSTATEMENT 2014-02-10 - -
CHANGE OF MAILING ADDRESS 2014-02-10 1502 SW 2ND PLACE, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-10 1502 SW 2ND PLACE, POMPANO BEACH, FL 33069 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 1999-01-08 - -
REGISTERED AGENT NAME CHANGED 1999-01-08 FLORES, CARLOS A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
NAME CHANGE AMENDMENT 1994-10-19 CAF BUSINESS & FINANCIAL SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2006-08-17
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-02-21
ANNUAL REPORT 2000-04-25
ANNUAL REPORT 1999-09-21
REINSTATEMENT 1999-01-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State