CFC INVESTMENTS INC - Florida Company Profile
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| Entity Name: | CFC INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 May 2022 (3 years ago) |
| Document Number: | P22000042664 |
| FEI/EIN Number | 88-2703876 |
| Address: | 15805 BISCAYNE BLVD, 105, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 15805 BISCAYNE BLVD, 105, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| 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 |
| 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 Aug 2025
Sources: Florida Department of State