| Entity Name: | CFNI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFNI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Nov 2002 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Oct 2004 (20 years ago) |
| Document Number: | P02000124737 |
| FEI/EIN Number |
651160216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16065 S. U.S. Hwy 441 Ste.101, Summerfield, FL, 34491, US |
| Address: | 16065 S. U.S Hwy 441 Ste. 101, Summerfield, FL, 34491, US |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOME ALFREDO L | Director | 16065 S. U.S. Hwy 441 Ste.101, Summerfield, FL, 33491 |
| BLANCHARD DOCK S | Agent | 4 S.E. BROADWAY, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-15 | 16065 S. U.S Hwy 441 Ste. 101, Summerfield, FL 34491 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 16065 S. U.S Hwy 441 Ste. 101, Summerfield, FL 34491 | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000468106 | ACTIVE | 1000001003507 | MARION | 2024-07-17 | 2044-07-24 | $ 2,775.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J24000468098 | ACTIVE | 1000001003506 | MARION | 2024-07-17 | 2044-07-24 | $ 2,275.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J18000493379 | TERMINATED | 1000000789518 | MARION | 2018-07-09 | 2038-07-11 | $ 436.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J18000182121 | TERMINATED | 1000000781296 | MARION | 2018-04-30 | 2038-05-02 | $ 1,626.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J14000782325 | TERMINATED | 1000000635529 | MARION | 2014-06-23 | 2034-07-03 | $ 545.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J14000782317 | TERMINATED | 1000000635528 | MARION | 2014-06-23 | 2034-07-03 | $ 543.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J12000772932 | TERMINATED | 1000000385113 | MARION | 2012-10-16 | 2032-10-25 | $ 484.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J12000772924 | TERMINATED | 1000000385109 | MARION | 2012-10-16 | 2032-10-25 | $ 473.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J10001012738 | TERMINATED | 1000000190753 | MARION | 2010-10-14 | 2030-10-27 | $ 6,228.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J10001012712 | TERMINATED | 1000000190748 | MARION | 2010-10-14 | 2030-10-27 | $ 39,837.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
