| Entity Name: | CFDP INVESTMENT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFDP INVESTMENT, CORP 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: | 13 Nov 2023 (a year ago) |
| Document Number: | P23000080109 |
| FEI/EIN Number |
93-4469269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 NE 2ND PL, UNIT 303, CAPE CORAL, FL, 33909, US |
| Mail Address: | 110 NE 2ND PL, UNIT 303, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILETA DIAMARY | President | 2533 SW 10TH AVE, CAPE CORAL, FL, 33914 |
| CUENCA JENNIFER M | Agent | 110 NE 2ND PL, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 110 NE 2ND PL, UNIT 303, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 110 NE 2ND PL, UNIT 303, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | CUENCA, JENNIFER M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 110 NE 2ND PL, UNIT 303, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Domestic Profit | 2023-11-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
