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C & F GLOBAL GROUP INC - Florida Company Profile

Company Details

Entity Name: C & F GLOBAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & F GLOBAL 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: 22 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P10000024745
FEI/EIN Number 272163705

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

Address: 5707 NW 114 COURT, 108, MIAMI, FL, 33178
Mail Address: 5707 NW 114 COURT, 108, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ JUAN M Director 5707 NW 114 COURT SUITE 108, DORAL, FL, 33178
ALVAREZ JUAN M President 5707 NW 114 COURT SUITE 108, DORAL, FL, 33178
ALVAREZ JUAN G Director 5707 NW 114 COURT SUITE 108, DORAL, FL, 33178
ALVAREZ JUAN G Secretary 5707 NW 114 COURT SUITE 108, DORAL, FL, 33178
POSADA BEATRIZ Director 5707 NW 114 COURT #108, DORAL, FL, 33178
POSADA BEATRIZ Vice President 5707 NW 114 COURT #108, DORAL, FL, 33178
ALVAREZ JUAN M Agent 5707 NW 114 COURT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 5707 NW 114 COURT, 108, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-04-30 5707 NW 114 COURT, 108, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2012-04-30 ALVAREZ, JUAN M -
AMENDMENT 2010-11-09 - -
REGISTERED AGENT ADDRESS CHANGED 2010-11-09 5707 NW 114 COURT, #108, DORAL, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000652828 ACTIVE 1000000764253 MIAMI-DADE 2017-11-27 2027-11-29 $ 458.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-11
Amendment 2010-11-09
Domestic Profit 2010-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State