CFC INVESTMENTS INC - Florida Company Profile
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| Entity Name: | CFC INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFC INVESTMENTS 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: | 20 May 2022 (3 years ago) |
| Document Number: | P22000042664 |
| FEI/EIN Number |
88-2703876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 BISCAYNE BLVD, 105, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 15805 BISCAYNE BLVD, 105, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGDALENO CASTRO GREGORIO S | Chief Executive Officer | 15805 BISCAYNE BLVD STE 105, NORTH MIAMI BEACH, FL, 33160 |
| MAGDALENO VALENTINA | Director | 15805 BISCAYNE BLVD STE 105, NORTH MIAMI BEACH, FL, 33160 |
| MAGDALENO DE CHENE CRISTINA I | Director | 15805 BISCAYNE BLVD STE 105, NORTH MIAMI BEACH, FL, 33160 |
| MAGDALENO GREGORIO E | Director | 15805 BISCAYNE BLVD STE 105, NORTH MIAMI BEACH, FL, 33160 |
| MAGDALENO GONZALEZ JOHN J | Director | 15805 BISCAYNE BLVD STE 105, NORTH MIAMI BEACH, FL, 33160 |
| GANEM ALIOSKAR S | Director | 15805 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| MAGDALENO GREGORIO | Agent | 15805 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-05-20 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State