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CDFG HOLDINGS INC., - Florida Company Profile

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Company Details

Entity Name: CDFG HOLDINGS INC.,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Oct 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P19000080091
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
City: Jupiter
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDICI JEAN-AIME President 27 N, PENNOCK LANE SUITE 204, JUPITER, FL, 33458
RAMIREZ ORDONEZ LUIS FELIPE Chief Financial Officer 27 N. PENNOCK LANE, SUITE 204, JUPITER, FL, 33458
VARLOT DIDIER Vice President 27 N. PENNOCK LANE, SUITE 204, JUPITER, FL, 33458
KUSCHEL DAVID K Agent 27 N. PENNOCK LANE, SUITE 204, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Domestic Profit 2019-10-11

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Date of last update: 01 Jul 2025

Sources: Florida Department of State