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CADF INVESTMENTS, INC.

Company Details

Entity Name: CADF INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Dec 2002 (22 years ago)
Date of dissolution: 20 Feb 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2013 (12 years ago)
Document Number: P02000130966
FEI/EIN Number 98-0437851
Address: 950 LEBEAU, SUITE 903, ST. LAURENT, QC H4N 0-A4
Mail Address: 950 LEBEAU, SUITE 903, MONTREAL, QC H4N 0-A4
Place of Formation: FLORIDA

Agent

Name Role Address
TRIPODI, MASSIMO Agent 7012 MAIDSTONE DRIVE, PORT ST LUCIE, FL 34986

Director

Name Role Address
DE FORTE, CARMELO Director 950 LEBEAU #903, ST. LAURENT, QC H4N 0-A4 CA

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-02-20 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 7012 MAIDSTONE DRIVE, PORT ST LUCIE, FL 34986 No data
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 950 LEBEAU, SUITE 903, ST. LAURENT, QC H4N 0-A4 No data
CHANGE OF MAILING ADDRESS 2010-01-05 950 LEBEAU, SUITE 903, ST. LAURENT, QC H4N 0-A4 No data
REGISTERED AGENT NAME CHANGED 2008-01-09 TRIPODI, MASSIMO No data
CANCEL ADM DISS/REV 2005-01-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000493592 TERMINATED 1000000601917 LEON 2014-03-28 2034-05-01 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J14000046176 TERMINATED 1000000568248 LEON 2014-01-02 2034-01-09 $ 360.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J12000431414 TERMINATED 1000000270579 LEON 2012-04-20 2032-05-23 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-02-20
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-01-18
REINSTATEMENT 2005-01-11
ANNUAL REPORT 2003-03-13

Date of last update: 30 Jan 2025

Sources: Florida Department of State