| Entity Name: | CDFG HOLDINGS LTD. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000031861 |
| FEI/EIN Number | 81-2139408 |
| Address: | 27 N. PENNOCK LANE, SUITE 204, JUPITER, FL 33458 |
| Mail Address: | 27 N. PENNOCK LANE, SUITE 204, JUPITER, FL 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800FRC96AUR8U6D79 | P16000031861 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 27 N. PENNOCK LANE SUITE 204, JUPITER, US-FL, US, 33458 |
| Headquarters | 27 N. PENNOCK LANE SUITE 204, JUPITER, US-FL, US, 33458 |
Registration details
| Registration Date | 2017-12-19 |
| Last Update | 2020-08-14 |
| Status | LAPSED |
| Next Renewal | 2018-12-19 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P16000031861 |
| Name | Role | Address |
|---|---|---|
| KUSCHEL, DAVID K | Agent | 27 N. PENNOCK LANE, SUITE 204, JUPITER, FL 33458 |
| Name | Role | Address |
|---|---|---|
| KUSCHEL, DAVID K. | Secretary | 27 N. PENNOCK LANE, SUITE 204, JUPITER, FL 33458 |
| Name | Role | Address |
|---|---|---|
| MEDICI, JEAN-AIME | Chief Executive Officer | 27 N. PENNOCK LANE, SUITE 204 JUPITER, FL 33458 |
| Name | Role | Address |
|---|---|---|
| FELIPE RAMIREZ ORDONEZ, LUIS | Chief Financial Officer | 27 N. PENNOCK LANE, SUITE 204 JUPITER, FL 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2017-10-10 | No data | No data |
| AMENDMENT | 2017-08-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-09-28 |
| Amendment | 2017-10-10 |
| Amendment | 2017-08-28 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-04-07 |
| Off/Dir Resignation | 2016-04-07 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
