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CFFH INC. - Florida Company Profile

Company Details

Entity Name: CFFH INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFFH 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: 30 Aug 2013 (12 years ago)
Date of dissolution: 11 Aug 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Aug 2022 (3 years ago)
Document Number: P13000072268
FEI/EIN Number 46-3558520

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

Address: 6821 NW 4th CT # 601, PLANTATION, FL, 33317, US
Mail Address: 6821 NW 4th CT # 601, plantation, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hollmann Olga L Director 2366 Villa Romel Blvd, Eagle Pass, TX, 78852
DE JESUS ESPINOSA URIEL Vice President 6821 NW 4th court bldg 601, plantation, FL, 33317
FERNANDEZ LINA Director AVE. CHILE CASTILLO GRANDE, CARTAGENA
CAMACHO FRANK Director AVE CHILE CASTILLO GRANDE, CARTAGENA
Hollmann OLGA L Agent 6821 NW 4th CT # 601, Plantation, FL, 33317

Events

Event Type Filed Date Value Description
MERGER 2022-08-11 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11000023320. MERGER NUMBER 300000230603
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 6821 NW 4th CT # 601, Plantation, FL 33317 -
CHANGE OF MAILING ADDRESS 2022-01-25 6821 NW 4th CT # 601, PLANTATION, FL 33317 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-25 6821 NW 4th CT # 601, PLANTATION, FL 33317 -
AMENDMENT 2020-10-23 - -
REGISTERED AGENT NAME CHANGED 2020-04-30 Hollmann, OLGA L -

Documents

Name Date
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-25
Amendment 2020-10-23
AMENDED ANNUAL REPORT 2020-07-17
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State