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. |
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 |
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 |
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. | - |
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