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CFS INTERNATIONAL GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: CFS INTERNATIONAL GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CFS INTERNATIONAL GROUP, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Nov 2010 (14 years ago)
Date of dissolution: 29 Dec 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Dec 2014 (10 years ago)
Document Number: P10000096199
FEI/EIN Number 90-0844061

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

Address: 4846 TIDECREST AVE, ORLANDO, FL 32819
Mail Address: 4846 TIDECREST AVE, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX DIRECT INCORPORATED Agent -
CAVALCANTI, PAULO CESAR Director RUA LEONARDO MOTA, 460/APT 101, FORTALEZA, CE 60170--040 BR
CAVALCANTI, ANA CECILIA F Director RUA LEONARDO MOTA, 460/APT 101, FORTALEZA, CE 60170--040 BR
FRANCO, ANCO MARCIO G Director RUA TOMAS ACIOLY, 1036/APT600, FORTALEZA, CE 60135--180 BR
SIMAO, MARIA CRISTINA R Director RUA TOMAS ACIOLY, 1036/APT600, FORTALEZA, CE 60135--180 BR
DA SILVA, PEDRO HENRIQUE L Director RUA JOSE VILAR, 1980/APT 101, FORTALEZA, CE 60135 BR
FRANCO DA SILVA, MARIA TERESA G Director RUA JOSE VILAR, 1980/APT 101, FORTALEZA, CE 60135 BR

Events

Event Type Filed Date Value Description
CONVERSION 2014-12-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000005564. CONVERSION NUMBER 100000148351
CHANGE OF PRINCIPAL ADDRESS 2013-01-14 4846 TIDECREST AVE, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2013-01-14 4846 TIDECREST AVE, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-14 5787 Vineland Rd, 205, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2012-09-18 TAX DIRECT INCORPORATED -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000723417 TERMINATED 1000000680754 ORANGE 2015-06-12 2035-07-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-09-18
Domestic Profit 2010-11-29

Date of last update: 23 Feb 2025

Sources: Florida Department of State