| 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 |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001639119 | 3001 WEST HARBOR VIEW AVENUE, TAMPA, FL, 33611 | 3001 WEST HARBOR VIEW AVENUE, TAMPA, FL, 33611 | 813.528.1148 | |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
