| Entity Name: | CFE FINANCIAL II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFE FINANCIAL II, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 May 2015 (10 years ago) |
| Document Number: | P10000060284 |
| FEI/EIN Number |
273166818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2803 EL DORADO PKWY W, CAPE CORAL, FL, 33914 |
| Mail Address: | 2803 EL DORADO PKWY W, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALABRESE JOEL F | President | 2803 EL DORADO PKWY W, CAPE CORAL, FL, 33914 |
| CALABRESE DAYNA | Vice President | 2803 ELDORADO PKWY W, CAPE CORAL, FL, 33914 |
| CALABRESE JOEL F | Agent | 2803 EL DORADO PKWY W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-10 | CALABRESE, JOEL F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-15 |
| REINSTATEMENT | 2015-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
