| Entity Name: | CF INVEST USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CF INVEST USA, 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 Oct 2012 (13 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: | P12000084582 |
| Address: | 209 SE 5TH AVENUE, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 209 SE 5TH AVENUE, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEHNDER CLAUDIUS | President | SCHWABISTALSTRASSE 44, 5037 MUHEN, SW, 5037 |
| HODEL FRANZ | Vice President | SCHWABISTALSTRASSE 44, 5037 MUHEN, SW, 5037 |
| HODEL FRANZ | Treasurer | SCHWABISTALSTRASSE 44, 5037 MUHEN, SW, 5037 |
| HODEL FRANZ | Secretary | SCHWABISTALSTRASSE 44, 5037 MUHEN, SW, 5037 |
| EDWARD A ZURAW & CO | Agent | 209 SE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2013-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-01 | 209 SE 5TH AVENUE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-01 | 209 SE 5TH AVENUE, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-01 | EDWARD A ZURAW & CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-01 | 209 SE 5TH AVENUE, DELRAY BEACH, FL 33483 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000784693 | LAPSED | 13-CA-2217-O | ORANGE COUNTY CIRCUIT COURT | 2014-06-16 | 2019-07-11 | $39,720.52 | ORITAC FLOORING PRODUCTS, LLC, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| Amendment | 2013-08-01 |
| Domestic Profit | 2012-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
