| Entity Name: | CFL VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFL VENTURES, 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: | 26 Apr 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000045977 |
| FEI/EIN Number |
010679971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1583 E SILVER STAR RD, # 254, OCOEE, FL, 34761, US |
| Mail Address: | 1583 E SILVER STAR RD, # 254, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBAZA RONALD | President | 1583 E SILVER STAR RD #254, OCOEE, FL, 34761 |
| BARBAZA RONALD | Director | 1583 E SILVER STAR RD #254, OCOEE, FL, 34761 |
| BARBAZA RONALD | Agent | 1583 E SILVER STAR RD, OCOEE, FL, 34761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000003542 | ETM MARKETING | EXPIRED | 2012-01-10 | 2017-12-31 | - | 1583 E SILVER STAR RD, # 254, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 1583 E SILVER STAR RD, 254, OCOEE, FL 34761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1583 E SILVER STAR RD, # 254, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 1583 E SILVER STAR RD, # 254, OCOEE, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | BARBAZA, RONALD | - |
| AMENDMENT | 2002-10-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001651950 | TERMINATED | 1000000547133 | LAKE | 2013-10-21 | 2023-11-07 | $ 415.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-08-31 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-09 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-30 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
