Search icon

CORPORATE FINANCIAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CORPORATE FINANCIAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORATE FINANCIAL MANAGEMENT, 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: 31 Oct 2012 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Oct 2018 (7 years ago)
Document Number: P12000091390
FEI/EIN Number 46-1297258

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

Address: 229 LIGHTHOUSE CIRCLE, FERNANDINA BEACH, FL, 32034, US
Mail Address: 229 LIGHTHOUSE CIR, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAFFEY MATTHEW E President 229 LIGHTHOUSE CIR, FERNANDINA BEACH, FL, 32034
LAFFEY KITCHINGS PAMELA M Vice President 229 LIGHTHOUSE CIRCLE, FERNANDINA BEACH, FL, 32034
LAFFEY KITCHINGS PAMELA M Agent 229 LIGHTHOUSE CIRCLE, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2018-10-24 CORPORATE FINANCIAL MANAGEMENT, INC. -
CHANGE OF MAILING ADDRESS 2017-01-23 229 LIGHTHOUSE CIRCLE, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-28
Name Change 2018-10-24
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State