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CFE, INC. - Florida Company Profile

Company Details

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

CFE, 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: 21 Jun 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000061785
FEI/EIN Number 651116388

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

Address: 9210 65TH AVENUE EAST, BRADENTON, FL, 34202
Mail Address: PMB 203, 7282 55TH AVENUE EAST, BRADENTON, FL, 34203
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
CLARK LORETTA A President 9210 65TH AVENUE EAST, BRADENTON, FL, 34202
CLARK LORETTA A Secretary 9210 65TH AVENUE EAST, BRADENTON, FL, 34202
CLARK LORETTA A Treasurer 9210 65TH AVENUE EAST, BRADENTON, FL, 34202
CLARK LORETTA A Director 9210 65TH AVENUE EAST, BRADENTON, FL, 34202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-04-30
Domestic Profit 2001-06-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
18023580 0418800 1988-07-11 1900 PALM CITY ROAD, STUART, FL, 34994
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1988-07-11
Case Closed 1988-09-09

Related Activity

Type Complaint
Activity Nr 71823967
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260150 C01 I
Issuance Date 1988-08-16
Abatement Due Date 1988-08-19
Current Penalty 100.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19260500 B04
Issuance Date 1988-08-16
Abatement Due Date 1988-08-19
Current Penalty 200.0
Initial Penalty 320.0
Nr Instances 1
Nr Exposed 2
Citation ID 01003
Citaton Type Serious
Standard Cited 19260500 G01
Issuance Date 1988-08-16
Abatement Due Date 1988-08-19
Current Penalty 300.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State