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CF INVEST USA, INC. - Florida Company Profile

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Company Details

Entity Name: CF INVEST USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
Amendment 2013-08-01
Domestic Profit 2012-10-05

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Date of last update: 01 Jul 2025

Sources: Florida Department of State