| Entity Name: | CFG VII, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFG VII, 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: | 25 Feb 2009 (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: | P09000018192 |
| FEI/EIN Number |
264360695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 4920, ORLANDO, FL, 32802-4920 |
| Address: | 450 S ORANGE AVENUE, ORLANDO, FL, 32801-3336 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENEFF, JR. JAMES M | Director | 450 S ORANGE AVENUE, ORLANDO, FL, 328013336 |
| TIPTON TAMMY | Vice President | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SCHMIDT TRACY G | Chief Financial Officer | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SCHMIDT TRACY G | Treasurer | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SITTEMA THOMAS K | Chief Executive Officer | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SITTEMA THOMAS K | Treasurer | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| GREER HOLLY J | Vice President | 450 S ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SCARCELLI LINDA M | Assistant Secretary | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SCARCELLI LINDA A | Agent | 450 S ORANGE AVENUE, 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 | 2013-04-02 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-02-09 |
| Domestic Profit | 2009-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
