| Entity Name: | CFC CONSULTING & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFC CONSULTING & TRADING, 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: | 02 Aug 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P01000075960 |
| FEI/EIN Number |
651138226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 SW 21ST STREET, (OPTIONAL), MIAMI, FL, 33145, UN |
| Mail Address: | 1305 SW 21ST STREET, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHADE SERGIO A | President | 1305 SW 21ST STREET, MIAMI, FL, 33145 |
| CHADE SERGIO A | Secretary | 1305 SW 21ST STREET, MIAMI, FL, 33145 |
| CHADE SERGIO A | Treasurer | 1305 SW 21ST STREET, MIAMI, FL, 33145 |
| CHADE SERGIO A | Director | 1305 SW 21ST STREET, MIAMI, FL, 33145 |
| CHADE, JR. SERGIO A | Agent | 1305 SW 21ST STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | 1305 SW 21ST STREET, (OPTIONAL), MIAMI, FL 33145 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 1305 SW 21ST STREET, (OPTIONAL), MIAMI, FL 33145 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-17 | 1305 SW 21ST STREET, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | CHADE, JR., SERGIO A | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FANNY AND LORENZO VEGA, VS SERGIO CHADE, et al., | 3D2014-2812 | 2014-11-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LORENZO VEGA |
| Role | Appellant |
| Status | Active |
| Representations | KEITH CHASIN |
| Name | FANNY VEGA |
| Role | Appellant |
| Status | Active |
| Name | SERGIO CHADE |
| Role | Appellee |
| Status | Active |
| Name | CFC CONSULTING & TRADING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jonthan G. Liss |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-02-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 3 VOLUMES. |
| Docket Date | 2015-02-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-02-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-02-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-02-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of withdrawal of appeal |
| On Behalf Of | LORENZO VEGA |
| Docket Date | 2015-01-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants' motion for an extension of time to file the initial brief is granted to and including seventy (70) days after receipt of the record on appeal. |
| Docket Date | 2015-01-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | LORENZO VEGA |
| Docket Date | 2014-12-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ directions to the clerk |
| Docket Date | 2014-12-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before December 12, 2014. |
| Docket Date | 2014-11-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2014-11-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2014-11-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFED. |
| On Behalf Of | LORENZO VEGA |
| Docket Date | 2014-11-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-02 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-14 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3053515010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
