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CFL INDUSTRIES INC - Florida Company Profile

Company Details

Entity Name: CFL INDUSTRIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFL INDUSTRIES 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: 05 Jun 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P09000049577
FEI/EIN Number 222914373

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

Address: 331 TOLEDO STREET, SEBASTIAN, FL, 32958
Mail Address: 331 TOLEDO STREET, SEBASTIAN, FL, 32958
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
LOCICERO FRANK J President 331 TOLEDO STREET, SEBASTIAN, FL, 32958
LOCICERO FRANK J Director 331 TOLEDO STREET, SEBASTIAN, FL, 32958
SANBORN ALEXANDRA C Vice President 331 TOLEDO STREET, SEBASTIAN, FL, 32958
SANBORN ALEXANDRA C Director 331 TOLEDO STREET, SEBASTIAN, FL, 32958
D'AVERSO FRANK J Vice President 331 TOLEDO STREET, SEBASTIAN, FL, 32958
D'AVERSO FRANK J Director 331 TOLEDO STREET, SEBASTIAN, FL, 32958
LOCICERO CARMELA D Director 331 TOLEDO STREET, SEBASTIAN, FL, 32958
LOCICERO CARMELA D Vice President 331 TOLEDO STREET, SEBASTIAN, FL, 32958
SANBORN SUSANNAH Director 331 TOLEDO STREET, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-02-02
Domestic Profit 2009-06-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State