| Entity Name: | COMMERCIAL FINANCE PARTNERS HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCIAL FINANCE PARTNERS HOLDINGS, 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 Mar 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jul 2016 (9 years ago) |
| Document Number: | P14000028764 |
| FEI/EIN Number |
47-2247882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US |
| Mail Address: | 1200 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMERCIAL FINANCE PARTNERS HOLDINGS, INC. 401(K) PLAN | 2023 | 472247882 | 2024-09-05 | COMMERCIAL FINANCE PARTNERS HOLDINGS, INC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | DARREN PALESTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 5617482329 |
| Plan sponsor’s address | 1200 N FEDERAL HWY, SUITE 201, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-25 |
| Name of individual signing | DARREN PALESTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 5617482329 |
| Plan sponsor’s address | 1200 N FEDERAL HWY, SUITE 201, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | DARREN PALESTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 5619482329 |
| Plan sponsor’s address | 1200 N FEDERAL HWY STE 201, BOCA RATON, FL, 33432 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 5619482329 |
| Plan sponsor’s address | 1200 N FEDERAL HWY STE 201, BOCA RATON, FL, 33432 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 5617482329 |
| Plan sponsor’s address | 1200 N FEDERAL HWY STE 203, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-27 |
| Name of individual signing | DARREN PALESTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERRARI MARCUS | President | 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| FERRARI MARCUS | Treasurer | 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| FERRARI MARCUS | Director | 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| PALESTINE DARREN | Vice President | 1200 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| PALESTINE DARREN | Secretary | 1200 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Ferrari Marcus | Agent | 1200 N Federal Hwy #201, BOCA RATON, FL, 334322845 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000090703 | COMMERCIAL FINANCE PARTNERS | ACTIVE | 2012-09-15 | 2027-12-31 | - | 1200 NORTH FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 1200 N. FEDERAL HIGHWAY, STE 201, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 1200 N. FEDERAL HIGHWAY, STE 201, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 1200 N Federal Hwy #201, BOCA RATON, FL 33432-2845 | - |
| AMENDMENT | 2016-07-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | Ferrari, Marcus | - |
| AMENDMENT | 2014-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-09 |
| Amendment | 2016-07-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4933428510 | 2021-02-26 | 0455 | PPP | 1200 N Federal Hwy Ste 201, Boca Raton, FL, 33432-2845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
