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CFP INVESTMENTS, INC. - Florida Company Profile

Company Details

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

CFP INVESTMENTS, 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: 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 Jan 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P01000003061
FEI/EIN Number 593691160

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

Address: 9492 SE 124TH LOOP, SUMMERFIELD, FL, 34491
Mail Address: 9492 SE 124TH LOOP, SUMMERFIELD, FL, 34491
ZIP code: 34491
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLETCHER CLARLES F Director 9492 SE 124TH LOOP, SUMMERFIELD, FL, 34491
MARTIN JOHN P Agent 401 SOUTH LINCOLN AVE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-04 9492 SE 124TH LOOP, SUMMERFIELD, FL 34491 -
CHANGE OF MAILING ADDRESS 2002-02-04 9492 SE 124TH LOOP, SUMMERFIELD, FL 34491 -
NAME CHANGE AMENDMENT 2002-02-01 CFP INVESTMENTS, INC. -
MERGER 2001-01-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000034485

Documents

Name Date
ANNUAL REPORT 2002-02-04
Name Change 2002-02-01
Merger 2001-01-17
Domestic Profit 2001-01-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State