| 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: | 16 Oct 2012 (13 years ago) |
| Date of dissolution: | 28 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2019 (6 years ago) |
| Document Number: | P12000087152 |
| FEI/EIN Number |
46-1192767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EDWARD A ZURAW & CO, 209 SE 5TH AVENUE, DELRAY BEACH,, FL, 33483 |
| Mail Address: | C/O EDWARD A ZURAW & CO, 209 SE 5TH AVENUE, DELRAY BEACH,, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEHNDER CLAUDIUS | President | LOTTENWEG 18, 5037 MUHEN, SWITZERLAND, OC |
| ZEHNDER CLAUDIUS | Secretary | LOTTENWEG 18, 5037 MUHEN, SWITZERLAND, OC |
| ZEHNDER CLAUDIUS | Treasurer | LOTTENWEG 18, 5037 MUHEN, SWITZERLAND, OC |
| EDWARD A ZURAW & CO. | Agent | 209 SE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-28 | - | - |
| AMENDMENT | 2015-01-22 | - | - |
| NAME CHANGE AMENDMENT | 2013-01-22 | CF INVEST USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-28 | EDWARD A ZURAW & CO. | - |
| AMENDMENT | 2012-12-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-28 | 209 SE 5TH AVENUE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-28 | C/O EDWARD A ZURAW & CO, 209 SE 5TH AVENUE, DELRAY BEACH,, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-28 | C/O EDWARD A ZURAW & CO, 209 SE 5TH AVENUE, DELRAY BEACH,, FL 33483 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-28 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-09-17 |
| Amendment | 2015-01-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-07-25 |
| Name Change | 2013-01-22 |
| Amendment | 2012-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
