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CFT TEXAS INC - Florida Company Profile

Company Details

Entity Name: CFT TEXAS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFT TEXAS 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: 22 Aug 2019 (6 years ago)
Document Number: P19000067434
FEI/EIN Number 84-2917187

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

Address: 16824 VINCI WAY, MONTEVERDE, FL, 34756, US
Mail Address: 16824 VINCI WAY, MONTEVERDE, FL, 34756, US
ZIP code: 34756
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUNKEL DREW President 16824 VINCI WAY, MONTEVERDE, FL, 34756
BARNETT STEPHEN Agent 1925 Prospect Ave, ORLANDO, FL, 32814

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000097373 CLEAN FIRST TIME EXPIRED 2019-09-05 2024-12-31 - 16824 VINCI WAY, MONTVERDE, FL, 34756

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-29 16824 VINCI WAY, MONTEVERDE, FL 34756 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1925 Prospect Ave, Suite 250, ORLANDO, FL 32814 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9761007109 2020-04-15 0491 PPP 16824 VINCI WAY, BELLA COLLINA, FL, 34756
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32810
Loan Approval Amount (current) 32810
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BELLA COLLINA, LAKE, FL, 34756-0001
Project Congressional District FL-11
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33044.23
Forgiveness Paid Date 2021-01-07
7982378508 2021-03-08 0491 PPS 16824 Vinci Way, Bella Collina, FL, 34756-3608
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16107
Loan Approval Amount (current) 16107
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bella Collina, LAKE, FL, 34756-3608
Project Congressional District FL-11
Number of Employees 9
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16213.93
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State