| Entity Name: | CADF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CADF INVESTMENTS, 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: | 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 |
980437851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DE FORTE CARMELO | Director | 950 LEBEAU #903, ST. LAURENT, QC, H4N 0A4 |
| TRIPODI MASSIMO | Agent | 7012 MAIDSTONE DRIVE, PORT ST LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 7012 MAIDSTONE DRIVE, PORT ST LUCIE, FL 34986 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 950 LEBEAU, SUITE 903, ST. LAURENT, QC H4N 0-A4 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 950 LEBEAU, SUITE 903, ST. LAURENT, QC H4N 0-A4 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-09 | TRIPODI, MASSIMO | - |
| CANCEL ADM DISS/REV | 2005-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 |
| 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: 02 Apr 2025
Sources: Florida Department of State
