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CFH INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: CFH INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFH INSURANCE, 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: 24 Mar 2004 (21 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: P04000052208
FEI/EIN Number 200903185

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12058 87 STREET NORTH, WEST PALM BEACH, FL, 33412
Mail Address: 12058 87 STREET NORTH, WEST PALM BEACH, FL, 33412
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANK WALTER M President 12058 87 STREET NORTH, WEST PALM BEACH, FL, 33412
FRANK NELIA P Vice President 12058 87 STREET NORTH, WEST PALM BEACH, FL, 33412
FRANK WALTER M Agent 12058 87 STREET NORTH, WEST PALM BEACH, FL, 33412

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2006-03-21 12058 87 STREET NORTH, WEST PALM BEACH, FL 33412 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-21 12058 87 STREET NORTH, WEST PALM BEACH, FL 33412 -
CANCEL ADM DISS/REV 2006-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-21 12058 87 STREET NORTH, WEST PALM BEACH, FL 33412 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000293796 LAPSED 1000000329291 PALM BEACH 2012-12-27 2023-02-06 $ 715.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
REINSTATEMENT 2009-03-08
ANNUAL REPORT 2007-04-30
REINSTATEMENT 2006-03-21
Domestic Profit 2004-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State