| Entity Name: | COMMERCIAL FINANCE AUDITING & CONSULTING SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCIAL FINANCE AUDITING & CONSULTING SERVICES 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: | 30 Nov 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jun 2022 (3 years ago) |
| Document Number: | P12000098220 |
| FEI/EIN Number |
36-3816087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11301 Timber Creek Drive, Fort Myers, FL, 33913, US |
| Mail Address: | 11301 Timber Creek Drive, Fort Myers, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Keith D | President | 11301 Timber Creek Drive, Fort Myers, FL, 33913 |
| Lopez Keith | Agent | 11301 Timber Creek Drive, Fort Myers, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 11301 Timber Creek Drive, Fort Myers, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 11301 Timber Creek Drive, Fort Myers, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 11301 Timber Creek Drive, Fort Myers, FL 33913 | - |
| REINSTATEMENT | 2022-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-24 | Lopez, Keith | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-05 |
| REINSTATEMENT | 2022-06-24 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-09-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
