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CFRA, INC. - Florida Company Profile

Company Details

Entity Name: CFRA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFRA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Apr 2000 (25 years ago)
Document Number: P00000039451
FEI/EIN Number 650994944

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

Address: 1565 OAK AVE, LAKE PLACID, FL, 33852, US
Mail Address: 1565 OAK AVE, LAKE PLACID, FL, 33852, US
ZIP code: 33852
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUEPPEL WILLIAM L President 1565 OAK AVE, LAKE PLACID, FL, 33852
SUEPPEL WILLIAM L Agent 1565 OAK AVE, LAKE PLACID, FL, 33852

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000103733 CENTRAL FLORIDA ROOFING & ALUMINUM EXPIRED 2017-09-18 2022-12-31 - 1565 OAK AVE, LAKE PLACID, FL, 33852
G17000103739 FLEET KLEEN PRESSURE CLEANING EXPIRED 2017-09-18 2022-12-31 - 1565 OAK AVE, LAKE PLACID, FL, 33852
G09009900365 FLEET KLEEN PRESSURE CLEANING & ROOFING EXPIRED 2009-01-09 2014-12-31 - 1546 CAMELLIA CT, LAKE PLACID, FL, 33852

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 1565 OAK AVE, LAKE PLACID, FL 33852 -
CHANGE OF MAILING ADDRESS 2019-04-24 1565 OAK AVE, LAKE PLACID, FL 33852 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 1565 OAK AVE, LAKE PLACID, FL 33852 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000825500 LAPSED 11-428 10TH CIRCUIT HIGHLANDS COUNTY 2011-12-09 2016-12-21 $187,495.43 SUNTRUST BANK, 303 PEACHTREE STREET NE, 3600, ATLANTA GA 30308

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State