| Entity Name: | CFI BILLING & INSURANCE SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFI BILLING & INSURANCE SERVICES CORPORATION 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: | 05 Oct 2006 (19 years ago) |
| Date of dissolution: | 25 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2011 (14 years ago) |
| Document Number: | P06000127962 |
| FEI/EIN Number |
760841212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12691 NW 9 WAY, MIAMI, FL, 33182 |
| Mail Address: | 12691 NW 9 WAY, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZQUIERDO JESUS | Director | 12691 NW 9 WAY, MIAMI, FL, 33182 |
| IZQUIERDO JESUS | President | 12691 NW 9 WAY, MIAMI, FL, 33182 |
| IZQUIERDO JESUS | Agent | 12691 NW 9 WAY, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-25 | - | - |
| CANCEL ADM DISS/REV | 2009-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-25 |
| ANNUAL REPORT | 2010-05-04 |
| REINSTATEMENT | 2009-12-01 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-03 |
| Domestic Profit | 2006-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
