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CFI INVESTMENT & PROPERTY INC. - Florida Company Profile

Company Details

Entity Name: CFI INVESTMENT & PROPERTY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFI INVESTMENT & PROPERTY 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: 01 Feb 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P05000016334
FEI/EIN Number 202262158

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

Address: 2718 SUNRISE COURT, ORLANDO, FL, 32806
Mail Address: 2718 SUNRISE COURT, ORLANDO, FL, 32806
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS ANTONIO Director 2718 SUNRISE COURT, ORLANDO, FL, 32806
DAVIS ANTONIO President 2718 SUNRISE COURT, ORLANDO, FL, 32806
DAVIS ANTONIO Agent 2718 SUNRISE COURT, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-16 2718 SUNRISE COURT, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2006-02-16 2718 SUNRISE COURT, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-16 2718 SUNRISE COURT, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2006-02-16
Domestic Profit 2005-02-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State