| Entity Name: | CDF INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDF INVESTMENT GROUP, 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 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000156877 |
| FEI/EIN Number |
201858666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18004 VILLA CREEK DRIVE, TAMPA, FL, 33647 |
| Mail Address: | 18004 VILLA CREEK DRIVE, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMASON CORY | Director | 18004 VILLA CREEK DRIVE, TAMPA, FL, 33647 |
| THOMASON CORY | President | 18004 VILLA CREEK DRIVE, TAMPA, FL, 33647 |
| PINIZZOTTO FRANK | Director | 2410 KENT PLACE, CLEARWATER, FL, 33764 |
| THOMASON CORY | Agent | 18004 VILLA CREEK DRIVE, TAMPA, FL, 33647 |
| PINIZZOTTO FRANK | Vice President | 2410 KENT PLACE, CLEARWATER, FL, 33764 |
| ASTARITA DOMINIC | Vice President | 542 BLACK LION DR NE, ST PETERSBURG, FL, 33716 |
| ASTARITA DOMINIC | Director | 542 BLACK LION DR NE, ST PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 18004 VILLA CREEK DRIVE, TAMPA, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 18004 VILLA CREEK DRIVE, TAMPA, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 18004 VILLA CREEK DRIVE, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-03-28 |
| Domestic Profit | 2004-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
