| Entity Name: | CANFLOR INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANFLOR INVESTMENT CORP. 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: | 16 Aug 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L96766 |
| FEI/EIN Number |
650405710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 COLLINS AVE, APT. 19 H, BAL HARBOUR, FL, 33154 |
| Mail Address: | 9999 COLLINS AVE, APT. 19 H, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLINE ARTHUR J | Agent | 2665 BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| WILDSTEIN, LEON | Director | 9999 COLLINS AVE., BAL HARBOUR, FL |
| WILDSTEIN, LEON | President | 9999 COLLINS AVE., BAL HARBOUR, FL |
| WILDSTEIN, LEON | Secretary | 9999 COLLINS AVE., BAL HARBOUR, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 9999 COLLINS AVE, APT. 19 H, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-25 | 2665 BAYSHORE DRIVE, SUITE 13, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-07 | KLINE, ARTHUR J | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-24 | 9999 COLLINS AVE, APT. 19 H, BAL HARBOUR, FL 33154 | - |
| REINSTATEMENT | 1992-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-07-21 |
| ANNUAL REPORT | 2005-03-12 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
