| Entity Name: | C & F OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & F OF NORTH AMERICA, 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: | 15 Mar 2011 (14 years ago) |
| Document Number: | P11000025910 |
| FEI/EIN Number |
451210552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10394 NW 30TH TERR, DORAL, FL, 33172 |
| Mail Address: | 10394 NW 30TH TERR, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARONE CARMEN | President | 10394 NW 30TH TERR, DORAL, FL, 33172 |
| SCARONE CARMEN | Director | 10394 NW 30TH TERR, DORAL, FL, 33172 |
| SCARONE CARMEN | Agent | 10394 NW 30TH TERR, DORAL, FL, 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2096997807 | 2020-05-22 | 0455 | PPP | 10394 NW 30TH TERR, DORAL, FL, 33172-5050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
