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CNFWCF INC. - Florida Company Profile

Company Details

Entity Name: CNFWCF INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CNFWCF 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: 07 Jul 2008 (17 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: P08000064461
FEI/EIN Number 300493142

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

Address: 13246 VENNETTA WAY, WINDERMERE, FL, 34786, US
Mail Address: 13240 VENNETTA WAY, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WANCHOPE WATSON PAULO CESAR Director 13246 VENNETTA WAY, WINDERMERE, FL, 34786
WANCHOPE WATSON PAULO CESAR Vice President 13246 VENNETTA WAY, WINDERMERE, FL, 34786
CARBALLO NUNEZ ADRIANA Director 13246 VENNETTA WAY, WINDERMERE, FL, 34786
CARBALLO NUNEZ ADRIANA Vice President 13246 VENNETTA WAY, WINDERMERE, FL, 34786
CARBALLO NUNEZ KARLA MARIA Director 13246 VENNETTA WAY, WINDERMERE, FL, 34786
CARBALLO NUNEZ KARLA MARIA Vice President 13246 VENNETTA WAY, WINDERMERE, FL, 34786
CARBALLO BRENDA M Director 13246 VENNETTA WAY, WINDERMERE, FL, 34786
CARBALLO BRENDA M Vice President 13246 VENNETTA WAY, WINDERMERE, FL, 34786
CARBALLO NUNEZ LUIS DIEGO Agent 13246 VENNETTA WAY, WINDERMERE, FL, 34786
CARBALLO NUNEZ LUIS DIEGO Director 13246 VENNETTA WAY, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
CHANGE OF MAILING ADDRESS 2023-04-26 13246 VENNETTA WAY, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2010-01-22 CARBALLO NUNEZ, LUIS DIEGO -
CHANGE OF PRINCIPAL ADDRESS 2009-03-26 13246 VENNETTA WAY, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-26 13246 VENNETTA WAY, WINDERMERE, FL 34786 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State