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CFC SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CFC SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFC SERVICES, 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: 05 Feb 2018 (7 years ago)
Document Number: P18000012210
FEI/EIN Number 611867622

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3561 SW EUROPE STREET, PORT LUCIE, FL, 34953, US
Mail Address: 3561 SW EUROPE STREET, PORT LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTA IGOR Q President 3561 SW Europe Street, Port Saint Lucie, FL, 34953
THE GALLO GROUP, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000052485 COSTA FLOORS ACTIVE 2022-04-25 2027-12-31 - 3561 SW EUROPE ST, PORT ST. LUCIE, FL, 34953
G18000044972 CFC SERVICES INC EXPIRED 2018-04-07 2023-12-31 - 689 NE 6 CT, APT 101, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 The Gallo Group Inc -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1750 N University Drive, STE 210, Coral Springs, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 3561 SW EUROPE STREET, PORT LUCIE, FL 34953 -
CHANGE OF MAILING ADDRESS 2022-02-09 3561 SW EUROPE STREET, PORT LUCIE, FL 34953 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-12
Domestic Profit 2018-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6396698404 2021-02-10 0455 PPP 201 Osprey Cir, Lantana, FL, 33462-4530
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8302
Loan Approval Amount (current) 8302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lantana, PALM BEACH, FL, 33462-4530
Project Congressional District FL-22
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8344.76
Forgiveness Paid Date 2021-08-20

Date of last update: 01 May 2025

Sources: Florida Department of State