| Entity Name: | CFG V, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFG V, 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 2008 (16 years ago) |
| Date of dissolution: | 28 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2016 (8 years ago) |
| Document Number: | P08000100933 |
| FEI/EIN Number |
263769870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 4920, ORLANDO, FL, 32802-4920 |
| Address: | 450 S ORANGE AVE, ORLANDO, FL, 32801-3336 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENEFF, JR. JAMES M | Director | 450 S ORANGE AVE, ORLANDO, FL, 328013336 |
| TIPTON TAMMY | Vice President | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SITTEMA THOMAS K | Chief Executive Officer | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SITTEMA THOMAS K | President | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SCHMIDT TRACY G | Treasurer | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SCHMIDT TRACY G | Chief Financial Officer | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SCARCELLI LINDA A | Assistant Secretary | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SCIMECA MARK M | Secretary | 450 S ORANGE AVE, ORLANDO, FL, 328013336 |
| SCARCELLI LINDA A | Agent | 450 S ORANGE AVE, ORLANDO, FL, 328013336 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-28 | - | - |
| AMENDMENT | 2016-04-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-28 |
| ANNUAL REPORT | 2016-04-12 |
| Amendment | 2016-04-04 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
