| Entity Name: | CDFG HOLDINGS LTD. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDFG HOLDINGS LTD. CORPORATION 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: | 07 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000031861 |
| FEI/EIN Number |
81-2139408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 N. PENNOCK LANE, SUITE 204, JUPITER, FL, 33458, US |
| Mail Address: | 27 N. PENNOCK LANE, SUITE 204, JUPITER, FL, 33458, US |
| 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 | - | |||||||||||||||||||
|
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| 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 | Secretary | 27 N. PENNOCK LANE, SUITE 204, JUPITER, FL, 33458 |
| MEDICI JEAN-AIME | Chief Executive Officer | 27 N. PENNOCK LANE, JUPITER, FL, 33458 |
| FELIPE RAMIREZ ORDONLUIS | Chief Financial Officer | 27 N. PENNOCK LANE, JUPITER, FL, 33458 |
| KUSCHEL DAVID K | Agent | 27 N. PENNOCK LANE, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2017-10-10 | - | - |
| AMENDMENT | 2017-08-28 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
