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COMMERCIAL FINANCE PARTNERS HOLDINGS, INC

Company Details

Entity Name: COMMERCIAL FINANCE PARTNERS HOLDINGS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

form 5500

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
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 2024-09-05
Name of individual signing DARREN PALESTINE
Valid signature Filed with authorized/valid electronic signature
COMMERCIAL FINANCE PARTNERS HOLDINGS, INC. 401(K) PLAN 2022 472247882 2023-05-25 COMMERCIAL FINANCE PARTNERS HOLDINGS, INC 9
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
COMMERCIAL FINANCE PARTNERS HOLDINGS, INC. 401(K) PLAN 2021 472247882 2022-09-29 COMMERCIAL FINANCE PARTNERS HOLDINGS, INC. 8
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
COMMERCIAL FINANCE PARTNERS HOLDINGS, INC. 401(K) PLAN 2020 472247882 2021-10-04 COMMERCIAL FINANCE PARTNERS HOLDINGS, INC. 6
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
COMMERCIAL FINANCE PARTNERS HOLDINGS, INC. 401(K) PLAN 2019 472247882 2020-09-11 COMMERCIAL FINANCE PARTNERS HOLDINGS, INC. 6
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
COMMERCIAL FINANCE PARTNERS HOLDINGS, INC. 401(K) PLAN 2018 472247882 2019-09-27 COMMERCIAL FINANCE PARTNERS HOLDINGS, INC. 6
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

Agent

Name Role Address
Ferrari Marcus Agent 1200 N Federal Hwy #201, BOCA RATON, FL, 334322845

President

Name Role Address
FERRARI MARCUS President 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Treasurer

Name Role Address
FERRARI MARCUS Treasurer 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Director

Name Role Address
FERRARI MARCUS Director 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Vice President

Name Role Address
PALESTINE DARREN Vice President 1200 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Secretary

Name Role Address
PALESTINE DARREN Secretary 1200 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000090703 COMMERCIAL FINANCE PARTNERS ACTIVE 2012-09-15 2027-12-31 No data 1200 NORTH FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 1200 N. FEDERAL HIGHWAY, STE 201, BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 2020-01-16 1200 N. FEDERAL HIGHWAY, STE 201, BOCA RATON, FL 33432 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 1200 N Federal Hwy #201, BOCA RATON, FL 33432-2845 No data
AMENDMENT 2016-07-05 No data No data
REGISTERED AGENT NAME CHANGED 2016-03-17 Ferrari, Marcus No data
AMENDMENT 2014-11-06 No data No data

Documents

Name Date
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
ANNUAL REPORT 2016-03-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State