| Entity Name: | CFS DISTRIBUTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFS DISTRIBUTION SERVICES, 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: | 08 Nov 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000120168 |
| FEI/EIN Number |
571137280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8373 NW 74 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8373 NW 74 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLENA NILO E | President | 12351 SW 98 ST, MIAMI, FL, 33186 |
| VILLENA NILO E | Secretary | 12351 SW 98 ST, MIAMI, FL, 33186 |
| VILLENA NILO E | Treasurer | 12351 SW 98 ST, MIAMI, FL, 33186 |
| VILLENA NILO E | Director | 12351 SW 98 ST, MIAMI, FL, 33186 |
| VILLENA ANNETTE M | Vice President | 12351 SW 98 ST, MIAMI, FL, 33186 |
| VILLENA ANNETTE M | Director | 12351 SW 98 ST, MIAMI, FL, 33186 |
| VILLENA NILO E | Agent | 12351 SW 98 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 8373 NW 74 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 8373 NW 74 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-11-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
