| Entity Name: | CFC CONSULTING & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Aug 2001 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P01000075960 |
| FEI/EIN Number | 651138226 |
| 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, JR. SERGIO A | Agent | 1305 SW 21ST STREET, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| CHADE SERGIO A | President | 1305 SW 21ST STREET, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| CHADE SERGIO A | Secretary | 1305 SW 21ST STREET, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| CHADE SERGIO A | Treasurer | 1305 SW 21ST STREET, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| CHADE SERGIO A | Director | 1305 SW 21ST STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | 1305 SW 21ST STREET, (OPTIONAL), MIAMI, FL 33145 UN | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 1305 SW 21ST STREET, (OPTIONAL), MIAMI, FL 33145 UN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-17 | 1305 SW 21ST STREET, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | CHADE, JR., SERGIO A | No data |
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| FANNY AND LORENZO VEGA, VS SERGIO CHADE, et al., | 3D2014-2812 | 2014-11-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
