| Entity Name: | CFC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFC INVESTMENTS, 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: | 09 Mar 2015 (10 years ago) |
| Date of dissolution: | 19 Oct 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Oct 2018 (6 years ago) |
| Document Number: | P15000022802 |
| Address: | 16333 BAY VISTA DR., CLEARWATER, FL, 33760, US |
| Mail Address: | PO Box 1350, Largo, FL, 33779, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIANI MICHAEL | President | 16333 BAY VISTA DR., CLEARWATER, FL, 33760 |
| BUSH ROSS REGISTERED AGENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-10-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 685756. MERGER NUMBER 100000186231 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-31 | 16333 BAY VISTA DR., CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 16333 BAY VISTA DR., CLEARWATER, FL 33760 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-20 |
| Domestic Profit | 2015-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
