| Entity Name: | CFI LENDING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFI LENDING 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: | 27 Oct 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000136957 |
| FEI/EIN Number |
205810501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 SW 29 ROAD, MIAMI, FL, 33129 |
| Mail Address: | 545 SW 29 ROAD, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COUPE FEDERICO | Director | 545 SW 29 RD, MIAMI, FL, 33129 |
| COUPE FEDERICO | President | 545 SW 29 RD, MIAMI, FL, 33129 |
| COUPE FEDERICO | Treasurer | 545 SW 29 RD, MIAMI, FL, 33129 |
| COUPE FEDERICO | Vice President | 545 SW 29 RD, MIAMI, FL, 33129 |
| COUPE FEDERICO | Secretary | 545 SW 29 RD, MIAMI, FL, 33129 |
| COUPE FEDERICO | Agent | 545 SW 29 RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 545 SW 29 ROAD, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 545 SW 29 ROAD, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-23 | 545 SW 29 RD, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-19 | COUPE, FEDERICO | - |
| AMENDMENT | 2007-11-19 | - | - |
| AMENDMENT | 2006-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-05-12 |
| ANNUAL REPORT | 2008-03-03 |
| Off/Dir Resignation | 2007-11-19 |
| Amendment | 2007-11-19 |
| ANNUAL REPORT | 2007-02-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
